ADSL2022-04-302022-07-28Resolution1 ADSL2022-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2022-07-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution1in-bse-voting:TotalShareholdingMember ADSL2022-07-28 Resolution1 ADSL2022-04-302022-07-28Resolution2 ADSL2022-07-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2022-07-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution2in-bse-voting:TotalShareholdingMember ADSL2022-07-28 Resolution2 ADSL2022-04-302022-07-28Resolution3 ADSL2022-07-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution3in-bse-voting:TotalShareholdingMember ADSL2022-07-28 Resolution3 ADSL2022-04-302022-07-28Resolution4 ADSL2022-07-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2022-07-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2022-07-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution4in-bse-voting:TotalShareholdingMember ADSL2022-07-28 Resolution4 ADSL2022-04-302022-07-28Resolution5 ADSL2022-07-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2022-07-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2022-07-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution5in-bse-voting:TotalShareholdingMember ADSL2022-07-28 Resolution5 ADSL2022-04-302022-07-28Resolution6 ADSL2022-07-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2022-07-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2022-07-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution6in-bse-voting:TotalShareholdingMember ADSL2022-07-28 Resolution6 ADSL2022-04-302022-07-28Resolution7 ADSL2022-07-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2022-07-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2022-07-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2022-07-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2022-07-28 Resolution7in-bse-voting:TotalShareholdingMember ADSL2022-07-28 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADSL INE102I01027 Allied Digital Services Limited AGM 2022-07-28 37209 0 0 5 122 7 Ordinary false 1 - To consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Reports of the Board of Directors and the Statutory Auditors thereon; andnb) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2022, together with the Report of the Statutory Auditors thereon. 28842786 28841786 100 28841786 0 100 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 28841786 100 28841786 0 100 0 229907 57539 25.03 57539 0 100 0 229907 0 0 0 0 0 0 229907 0 0 0 0 0 0 229907 57539 25.03 57539 0 100 0 25132835 361460 1.44 360530 930 99.74 0.26 25132835 0 0 0 0 0 0 25132835 0 0 0 0 0 0 25132835 361460 1.44 360530 930 99.74 0.26 54205528 29260785 53.98 29259855 930 100 0 Ordinary false 2 - To declare dividend on equity shares of the Company for the Financial Year 2021-22. 28842786 28841786 100 28841786 0 100 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 28841786 100 28841786 0 100 0 229907 57539 25.03 57539 0 100 0 229907 0 0 0 0 0 0 229907 0 0 0 0 0 0 229907 57539 25.03 57539 0 100 0 25132835 361460 1.44 360810 650 99.82 0.18 25132835 0 0 0 0 0 0 25132835 0 0 0 0 0 0 25132835 361460 1.44 360810 650 99.82 0.18 54205528 29260785 53.98 29260135 650 100 0 Ordinary false 3 - To appoint a Director in place of Mr. Prakash Shah (DIN: 00189842), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment. 28842786 28841786 100 28841786 0 100 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 28841786 100 28841786 0 100 0 229907 57539 25.03 0 57539 0 100 229907 0 0 0 0 0 0 229907 0 0 0 0 0 0 229907 57539 25.03 0 57539 0 100 25132835 361460 1.44 360530 930 99.74 0.26 25132835 0 0 0 0 0 0 25132835 0 0 0 0 0 0 25132835 361460 1.44 360530 930 99.74 0.26 54205528 29260785 53.98 29202316 58469 99.8 0.2 Special false 4 - To approve appointment of Mr. Anup Kumar Mahapatra (DIN: 08985605) as an Independent Director of the Company. 28842786 28841786 100 28841786 0 100 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 28841786 100 28841786 0 100 0 229907 57539 25.03 57539 0 100 0 229907 0 0 0 0 0 0 229907 0 0 0 0 0 0 229907 57539 25.03 57539 0 100 0 25132835 361460 1.44 360410 1050 99.71 0.29 25132835 0 0 0 0 0 0 25132835 0 0 0 0 0 0 25132835 361460 1.44 360410 1050 99.71 0.29 54205528 29260785 53.98 29259735 1050 100 0 Special false 5 - To approve appointment of Mr. Sunil Vasudev Bhatt (DIN: 09243963) as an Executive Director of the Company 28842786 28841786 100 28841786 0 100 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 28841786 100 28841786 0 100 0 229907 57539 25.03 0 57539 0 100 229907 0 0 0 0 0 0 229907 0 0 0 0 0 0 229907 57539 25.03 0 57539 0 100 25132835 361460 1.44 360460 1000 99.72 0.28 25132835 0 0 0 0 0 0 25132835 0 0 0 0 0 0 25132835 361460 1.44 360460 1000 99.72 0.28 54205528 29260785 53.98 29202246 58539 99.8 0.2 Ordinary true 6 - To approve material related party transaction(s) for sale, purchase or supply of any goods or materials and availing or rendering of any services between the Company and Allied Digital Services, LLC, USA for a period upto March 31, 2023 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 229907 57539 25.03 57539 0 100 0 229907 0 0 0 0 0 0 229907 0 0 0 0 0 0 229907 57539 25.03 57539 0 100 0 25132835 297446 1.18 296421 1025 99.66 0.34 25132835 0 0 0 0 0 0 25132835 0 0 0 0 0 0 25132835 297446 1.18 296421 1025 99.66 0.34 54205528 354985 0.65 353960 1025 99.71 0.29 Ordinary true 7 - To approve material related party transaction(s) for sale, purchase or supply of any goods or materials and availing or rendering of any services between the Company and Allied Digital Services, LLC, USA for the Financial Year 2023-2024 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 28842786 0 0 0 0 0 0 229907 57539 25.03 57539 0 100 0 229907 0 0 0 0 0 0 229907 0 0 0 0 0 0 229907 57539 25.03 57539 0 100 0 25132835 297446 1.18 117774 179672 39.6 60.4 25132835 0 0 0 0 0 0 25132835 0 0 0 0 0 0 25132835 297446 1.18 117774 179672 39.6 60.4 54205528 354985 0.65 175313 179672 49.39 50.61