Allied Digital Services Limited — Others, 20-08-2025: Copy of Newspaper Publication

Allied Digital Services has scheduled its 31st Annual General Meeting for September 10, 2025, at 03:00 p.m. The meeting offers a hybrid attendance option: physically in Mumbai or via audio-visual means. Shareholders can participate in remote e-voting from September 07, 2025, at 09:00 a.m. until September 09, 2025, at 5:00 p.m. The company's share transfer books will close from September 03 to September 09, 2025. September 05, 2025, is the record date to determine eligibility for the FY24-25 dividend, if approved by members.