5328752026-08-085328752026-08-082026-08-08RelatedPartyTransactionDomain15328752026-08-082026-08-08RelatedPartyTransactionDomain25328752026-08-082026-08-08ResolutionOrAgendaDomain15328752026-08-08ResolutionOrAgendaDomain15328752026-08-082026-08-08ResolutionOrAgendaDomain25328752026-08-08ResolutionOrAgendaDomain25328752026-08-082026-08-08ResolutionOrAgendaDomain35328752026-08-08ResolutionOrAgendaDomain35328752026-08-082026-08-08ResolutionOrAgendaDomain45328752026-08-08ResolutionOrAgendaDomain45328752026-08-082026-08-08ResolutionOrAgendaDomain55328752026-08-08ResolutionOrAgendaDomain55328752026-08-082026-08-08ResolutionOrAgendaDomain65328752026-08-08ResolutionOrAgendaDomain65328752026-08-082026-08-08ResolutionOrAgendaDomain75328752026-08-08ResolutionOrAgendaDomain75328752026-08-082026-08-08ResolutionOrAgendaDomain85328752026-08-08ResolutionOrAgendaDomain8iso4217:INRxbrli:pureAllied Digital Services LimitedADSLNew2026-09-0115:00:002026-08-08Annual General MeetingPhysical Meeting,Video Conference (VC) or Other Audio-Visual Means (OAVM)32nd Annual General Meeting of the CompanyTuesday2026-09-0115:00:00Mumbai8Allied Digital Services LLCAllied Digital Services Limited(ADSL)ADSL LLC is a Subsidiary of ADSLAny other transactionAvailing/rendering of Services20000000002026-04-012027-03-31Allied Digital Services LLCAllied Digital Services Limited(ADSL)ADSL LLC is a Subsidiary of ADSLAny other transactionPurchase/Sales of Goods5000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend on Equity Shares of the Company for the financial year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Nehal Shah (DIN: 02766841), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment.Executive DirectorMr. Nehal Shah027668412018-07-302026-06-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Shakti Kumar Leekha (DIN: 03246804) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Shakti Kumar Leekha017720842027-01-202032-01-192Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Anup Kumar Mahapatra (DIN: 08985605) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Anup Kumar Mahapatra089856052027-05-182032-05-172Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr. Sunil Bhatt (DIN: 09243963) as a Whole-time Director designated as an Executive Director of the Company, liable to retire by rotation, for a term of 5 (five) years effective from May 18, 2027, to May 17, 2032Executive DirectorMr. Sunil Bhatt092439632027-05-182032-05-172Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentAppointment of Mr. Nehal Shah (DIN:02766841) from Whole-Time Director to Joint Managing Director of the Company, liable to retire by rotation, for a term of 5 (five) years effective from July 01, 2026 until June 30, 2031Executive DirectorMr. Nehal Shah027668412026-07-012031-06-301Ordinary ResolutionRelated Party TransactionApproval of material related party transaction(s) for sale, purchase or supply of any goods or materials and availing and rendering of any services between the Company and Allied Digital Services LLC, USA for the year 2026-27