| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 15 May 2026 |
| Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March 2026 Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2026 (As Per BSE Announcement Dated on:21.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 29 Jan 2026 |
| Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2025 Outcome of Board Meeting (As Per BSE Announcement Dated On : 04.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 3 Nov 2025 |
| Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2025. Outcome of Board Meeting held today i.e. November 07, 2025 Outcome of Board Meeting held today i.e. September 30, 2025 (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 31 Jul 2025 |
| Quarterly Results Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Notice Of Board Meeting to Consider And Approve Unaudited Standalone And Consolidated Financial Results of the Company for The Quarter Ended June 30, 2025 (As Per BSE Announcement Dated on: 31/07/2025) Outcome of Board Meeting held on August 05, 2025 to consider the financial results of the company for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 05.08.2025) | ||
| Board Meeting | 15 Jul 2025 | 15 Jul 2025 |
| As per attachment | ||
| Board Meeting | 5 Jun 2025 | 1 Jun 2025 |
| Allied Digital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2025 inter alia to consider and approve Audited Consolidated Financial Results of the Company For The Quarter And Financial Year Ended On March 31 2025 This in reference to our earlier intimation dated June 01, 2025, regarding Board Meeting to be held on Wednesday, June 04, 2025, please be noted that due to unavoidable circumstances, the meeting of Board of Directors of the Company is re-scheduled and will now be held on Thursday, June 05, 2025, inter alia, to consider approval of the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025; (As per BSE Announcement Dated on 04/06/2025) Audited Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025 (As Per BSE Announcement Dated on: 05.06.2025) | ||
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