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ADSL Allied Digital Services Ltd Changes in management or control Announcement

lld

DSL

Allied Digital Services Ltd

(ADSL)

2025 Announcement

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Summary

Annual Meeting Update

AGM Rescheduled

AGM Rescheduled

Earnings Call Transcript

Financial Results Published

Investor Meet Outcome

Major Contract Award

Q1 FY26 Results

Q1 FY26 Results

AGM Announcement

Earnings Conference Call

Transfer Requests Notice

Compliance Update

Compliance Update

Compliance Update

Contact Details Update

Directorate Changes

Management Change

Compliance Certificate

Earnings Call Transcript

Financial Results Published

Investor Conference Call

Earnings Presentation

Financial Delay Notice

Board Meeting Notice

Investor Meeting Rescheduled

Management Changes

Management Change

Compliance Report

Annual Compliance Report

Smart City Update

Compliance Certificate

SEBI Investigation Warning

Credit Rating Update

New Management Appointment

Credit Rating Update

Investor Meet Scheduled

Investor Meet Scheduled

Earnings Call Transcript

MSETCL Project Win

Conference Call Audio

Financial Results Published

Investor Presentation

Q3 FY25 Earnings

Q3 Earnings Report

Investor Call Announcement

Name Change Announcement

Compliance Certificate

Investor Meeting

Stock Options Granted

Earnings Call Transcript

Financial Results & Dividend

Earnings Call Update

Related Party Transactions

Investor Presentation

Subsidiary Acquisition

Q2 Financial Results

Investor Conference Call

Regulatory Compliance

Pune Safe City Project

Investor Meeting Scheduled

Investor Meeting Announced

Insider Trading Disclosure

Investor Meeting Notice

Insider Trading Disclosure

Earnings Call Transcript Su...

Financial Results Publication

Investor Presentation

Management Change

Allied Digital Services

Earnings Conference Call

SEBI Compliance Certificate

Newspaper Publication

Equity Shares Allotment

Internal Auditor Appointment

Appointment of Statutory Au...

Compliance Submission

Financial Results Publication

Audio Recording

Investor Presentation

Related Party Transactions ...

Articles of Association Ame...

Registered Office Address C...

Management Change

Conference Call Intimation

Conference Call

Equity Shares Allotted unde...

Compliance Certificate

Compliance Certificate Subm...

Compliance Certificate

Contact Details Update

Stock Options Grant

Reconstitution of Committees

Appointment of Company Secr...

Investor Meeting

Investor Meeting

Allied Digital Services Ltd...

Transcript Submission

Revised Investor Presentation

Allotment of ESOP

Investor Presentation

Audio Recording Submission

Conference Call

Smart City Project

Alteration of Capital Clause

Compliance Certificate

Newspaper Publication

Publication Announcement

Capital Restructuring

Investor Meeting

Earnings Conference Call

Publication of Financial Re...

Investor Presentation

Allotment of ESOP

Conference Call

Certificate Submission

Investor Meeting

Investor Meeting

Investor Meeting

Equity Shares Allotted

Investor Meeting

Financial Statements

Equity Offerings

Financial Statements

Conference Call

Financial Statements

Investor Meetings

Management Changes

Investor Meeting

Publication of Results

Financial Statements Public...

Related Party Transaction

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Data:

Allied Digital Services Ltd has appointed Mr. Rohan Shah as Executive Director and Mr. Narsimha Rao Mannepalli as Non-Executive Independent Director, effective July 15, 2025, for five years, subject to shareholders' approval at the upcoming AGM on September 2, 2025.

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2025

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