ADSL2021-06-162021-09-13Resolution1 ADSL2021-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution1in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution1 ADSL2021-06-162021-09-13Resolution2 ADSL2021-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution2in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution2 ADSL2021-06-162021-09-13Resolution3 ADSL2021-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution3in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution3 ADSL2021-06-162021-09-13Resolution4 ADSL2021-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution4in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution4 ADSL2021-06-162021-09-13Resolution5 ADSL2021-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution5in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution5 ADSL2021-06-162021-09-13Resolution6 ADSL2021-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution6in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution6 ADSL2021-06-162021-09-13Resolution7 ADSL2021-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution7in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution7 ADSL2021-06-162021-09-13Resolution8 ADSL2021-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13Resolution8in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution8 ADSL2021-06-162021-09-13Resolution9 ADSL2021-09-13Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADSL2021-09-13Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADSL2021-09-13 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADSL2021-09-13 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADSL2021-09-13Resolution9in-bse-voting:TotalShareholdingMember ADSL2021-09-13 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADSL INE102I01027 Allied Digital Services Limited AGM 2021-09-13 31072 0 0 7 105 9 Ordinary false 1. a) To consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2021 comprising of the Audited Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and Cash Flow Statement for the Financial Year from April 1, 2020 to March 31, 2021 including its Schedules and the Notes attached thereto and forming part thereof along with the reports of the Board of Directors and the Statutory Auditors thereon; andnb) To consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2021, comprising of the Audited Consolidated Balance Sheet as at March 31, 2021, the Statement of Consolidated Profit & Loss and Cash Flow Statement for the Financial Year from April 1, 2020 to March 31, 2021 including its Schedules and the Notes attached thereto and forming part thereof along with the report of the Statutory Auditors thereon. 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 2122079 8.37 2121242 837 99.96 0.04 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 2128454 8.39 2127617 837 99.96 0.04 50705528 27448740 54.13 27447903 837 100 0 Ordinary false Declaration of dividend on equity shares of the Company for the Financial Year 2020-21. 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 2121579 8.37 2121579 0 100 0 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 2127954 8.39 2127954 0 100 0 50705528 27448240 54.13 27448240 0 100 0 Ordinary true Appointment of Mr. Nehal Nitin Shah (DIN: 02766841), who retired by rotation at the 27th Annual General Meeting and being eligible, had offered himself for re-appointment, as Director of the Company 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 1948565 7.68 1947437 1128 99.94 0.06 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 1954940 7.71 1953812 1128 99.94 0.06 50705528 27275226 53.79 27274098 1128 100 0 Special true Re-appointment of Mr. Nitin Dhanji Shah (DIN: 00189903), as Managing Director of the Company, for a period of five (5) years from April 01, 2021 to March 31, 2026 subject to terms and conditions including remuneration as set out therein. 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 1958565 7.72 1957437 1128 99.94 0.06 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 1964940 7.75 1963812 1128 99.94 0.06 50705528 27285226 53.81 27284098 1128 100 0 Special true Re-appointment of Mr. Prakash Dhanji Shah (DIN: 00189842), as Whole-time Director of the Company for a period of five (5) years from April 01, 2021 to March 31, 2026 subject to terms and conditions including remuneration as set out therein. 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 1958565 7.72 1957417 1148 99.94 0.06 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 1964940 7.75 1963792 1148 99.94 0.06 50705528 27285226 53.81 27284078 1148 100 0 Ordinary true Approval to enter into contracts / arrangements with Allied Digital Services LLC, pursuant to Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 2072874 8.17 2071926 948 99.95 0.05 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 2079249 8.2 2078301 948 99.95 0.05 50705528 27399535 54.04 27398587 948 100 0 Special false Appointment of Ms. Swanubhuti Jain (DIN: 09006117) as an Independent Director of the Company for a period of five (5) consecutive years upto March 31, 2026.subject to such terms and conditions including respective maximum amounts of such transactions as specified therein. 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 1948495 7.68 1945817 2678 99.86 0.14 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 1954870 7.71 1952192 2678 99.86 0.14 50705528 27275156 53.79 27272478 2678 99.99 0.01 Special true Re-appointment of Mr. Nehal Shah (DIN: 02766841) as an Executive Director of the Company for a period of three (3) years from July 30, 2021 to July 29, 2024 subject to terms and conditions including remuneration as set out therein. 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 1948495 7.68 1947317 1178 99.94 0.06 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 1954870 7.71 1953692 1178 99.94 0.06 50705528 27275156 53.79 27273978 1178 100 0 Special false Appointment of Mr. Sunil Vasudev Bhatt (DIN: 09243963) as a Non-Executive Director of the Company, who shall be liable to retire by rotation. 25342786 25320286 99.91 25320286 0 100 0 25342786 0 0 0 0 0 0 25342786 0 0 0 0 0 0 25342786 25320286 99.91 25320286 0 100 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 1805 0 0 0 0 0 0 25360937 2112057 8.33 2110929 1128 99.95 0.05 25360937 6375 0.03 6375 0 100 0 25360937 0 0 0 0 0 0 25360937 2118432 8.35 2117304 1128 99.95 0.05 50705528 27438718 54.11 27437590 1128 100 0