ADSL2024-05-122024-08-09Resolution1 ADSL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution1in-bse-voting:TotalShareholdingMember ADSL2024-08-09 Resolution1 ADSL2024-05-122024-08-09Resolution2 ADSL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution2in-bse-voting:TotalShareholdingMember ADSL2024-08-09 Resolution2 ADSL2024-05-122024-08-09Resolution3 ADSL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution3in-bse-voting:TotalShareholdingMember ADSL2024-08-09 Resolution3 ADSL2024-05-122024-08-09Resolution4 ADSL2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-08-09Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution4in-bse-voting:TotalShareholdingMember ADSL2024-08-09 Resolution4 ADSL2024-05-122024-08-09Resolution5 ADSL2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-08-09Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution5in-bse-voting:TotalShareholdingMember ADSL2024-08-09 Resolution5 ADSL2024-05-122024-08-09Resolution6 ADSL2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-08-09Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution6in-bse-voting:TotalShareholdingMember ADSL2024-08-09 Resolution6 ADSL2024-05-122024-08-09Resolution7 ADSL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2024-08-09 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2024-08-09 Resolution7in-bse-voting:TotalShareholdingMember ADSL2024-08-09 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADSL INE102I01027 Allied Digital Services Limited AGM 2024-08-09 63707 8 137 0 60 7 Ordinary false To consider and adopt:na) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024, 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, 2024, together with the Report of the Statutory Auditors thereon. 28861800 28861800 100 28861800 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28861800 100 28861800 0 100 0 1115239 559588 50.18 559588 0 100 0 1115239 0 0 0 0 0 0 1115239 0 0 0 0 0 0 1115239 559588 50.18 559588 0 100 0 25455214 480485 1.89 479830 655 99.86 0.14 25455214 32390 0.13 32390 0 100 0 25455214 0 0 0 0 0 0 25455214 512875 2.01 512220 655 99.87 0.13 55432253 29934263 54 29933608 655 100 0 Ordinary false To declare a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2024. 28861800 28861800 100 28861800 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28861800 100 28861800 0 100 0 1115239 559588 50.18 559588 0 100 0 1115239 0 0 0 0 0 0 1115239 0 0 0 0 0 0 1115239 559588 50.18 559588 0 100 0 25455214 480485 1.89 479830 655 99.86 0.14 25455214 32390 0.13 32390 0 100 0 25455214 0 0 0 0 0 0 25455214 512875 2.01 512220 655 99.87 0.13 55432253 29934263 54 29933608 655 100 0 Ordinary true To appoint a Director in place of Mr. Sunil Bhatt (DIN: 09243963), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment as a Director of the Company. 28861800 28861800 100 28861800 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28861800 100 28861800 0 100 0 1115239 559588 50.18 559588 0 100 0 1115239 0 0 0 0 0 0 1115239 0 0 0 0 0 0 1115239 559588 50.18 559588 0 100 0 25455214 480485 1.89 479540 945 99.8 0.2 25455214 32390 0.13 32390 0 100 0 25455214 0 0 0 0 0 0 25455214 512875 2.01 511930 945 99.82 0.18 55432253 29934263 54 29933318 945 100 0 Ordinary false To appoint Statutory Auditors and fix their remuneration 28861800 28861800 100 28861800 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28861800 100 28861800 0 100 0 1115239 559588 50.18 559588 0 100 0 1115239 0 0 0 0 0 0 1115239 0 0 0 0 0 0 1115239 559588 50.18 559588 0 100 0 25455214 480485 1.89 479760 725 99.85 0.15 25455214 32390 0.13 32390 0 100 0 25455214 0 0 0 0 0 0 25455214 512875 2.01 512150 725 99.86 0.14 55432253 29934263 54 29933538 725 100 0 Special true To approve re-appointment of Mr. Nehal Shah (DIN:02766841) as Whole-Time Director designated as Executive Director of the Company for the period of 5 years effective from July 30, 2024 and approval of payment of remuneration. 28861800 28861800 100 28861800 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28861800 100 28861800 0 100 0 1115239 559588 50.18 460200 99388 82.24 17.76 1115239 0 0 0 0 0 0 1115239 0 0 0 0 0 0 1115239 559588 50.18 460200 99388 82.24 17.76 25455214 480485 1.89 479480 1005 99.79 0.21 25455214 32390 0.13 32390 0 100 0 25455214 0 0 0 0 0 0 25455214 512875 2.01 511870 1005 99.8 0.2 55432253 29934263 54 29833870 100393 99.66 0.34 Special false To Consider, Approve and adopt New Set of Articles of Association of the Company 28861800 28861800 100 28861800 0 100 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 28861800 100 28861800 0 100 0 1115239 559588 50.18 559588 0 100 0 1115239 0 0 0 0 0 0 1115239 0 0 0 0 0 0 1115239 559588 50.18 559588 0 100 0 25455214 480485 1.89 479759 726 99.85 0.15 25455214 32390 0.13 32390 0 100 0 25455214 0 0 0 0 0 0 25455214 512875 2.01 512149 726 99.86 0.14 55432253 29934263 54 29933537 726 100 0 Ordinary true To approve 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 2024-25 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 28861800 0 0 0 0 0 0 1115239 559588 50.18 559588 0 100 0 1115239 0 0 0 0 0 0 1115239 0 0 0 0 0 0 1115239 559588 50.18 559588 0 100 0 25455214 372985 1.47 372109 876 99.77 0.23 25455214 32390 0.13 32390 0 100 0 25455214 0 0 0 0 0 0 25455214 405375 1.59 404499 876 99.78 0.22 55432253 964963 1.74 964087 876 99.91 0.09