Allied Digital Services Ltd
The cut-off date for determining the eligibility of members for remote e-voting is Tuesday, August 25, 2026, and for entitlement to the Final Dividend (if declared at the AGM) is Friday, ....
DIVIDEND
● No Immediate Change
LOW RISK
📅 Filed on BSE: 06 Aug 2026, 07:15 PM IST · BSE ID: d5db16e1-f98e-491c-9575-471292cde930
View Original BSE Filing (PDF)
💡
In Simple Terms
The company has set dates to determine who can vote remotely and receive a final dividend at its upcoming meeting.
🤖 AI Summary
- Book closure for Allied Digital Services AGM and final dividend is August 25-September 1, 2026.
- Cut-off date for remote e-voting eligibility is Tuesday, August 25, 2026.
- Cut-off date for final dividend entitlement is Friday, August 28, 2026.
- The Annual General Meeting (AGM) is scheduled for Tuesday, September 01, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Tuesday, September 01, 2026
Book Closure Start Date
Tuesday, August 25, 2026
Book Closure End Date
Tuesday, September 01, 2026
Cut-off Date for Remote e-Voting
Tuesday, August 25, 2026
Cut-off Date for Final Dividend Entitlement
Friday, August 28, 2026
e-Voting Start Date
Friday, August 28, 2026
e-Voting End Date
Monday, August 31, 2026
👥 What This Means For Shareholders
✅
Action Required
Shareholders need to ensure their shares are registered by the relevant cut-off dates to be eligible for voting and dividend.
👤
Who Is Affected
All shareholders of Allied Digital Services whose names appear in the Register of Members or beneficial owners by August 25, 2026, and August 28, 2026.
🔍
Management Signal
Management is following standard corporate procedures for dividend distribution and shareholder engagement.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM proceedings outcome on September 1, 2026.
Announcement of final dividend declaration (if any).
Confirmation of dividend payment date post-AGM.
LOW RISK
Standard procedural announcement regarding AGM and dividend entitlement. No unusual risks indicated.
💡 Investor Takeaway
Allied Digital Services has set August 25, 2026, as the book closure date for remote e-voting and August 28, 2026, for final dividend entitlement.
❓ Frequently Asked Questions
What is the book closure date for Allied Digital Services for its final dividend?
The book closure for determining eligibility to the Final Dividend is from Tuesday, August 25, 2026, to Tuesday, September 01, 2026.
When is Allied Digital Services' Annual General Meeting (AGM) in 2026?
The AGM of Allied Digital Services is scheduled for Tuesday, September 01, 2026, at 03:00 P.M. IST.
What is the cut-off date for shareholders to be eligible for the final dividend of Allied Digital Services?
The cut-off date for entitlement to the Final Dividend is Friday, August 28, 2026.
When can shareholders of Allied Digital Services perform remote e-voting?
The remote e-voting period for Allied Digital Services starts on Friday, August 28, 2026, at 09:00 A.M. IST and ends on Monday, August 31, 2026, till 05:00 P.M. IST.
Questions based on this BSE filing only. For information purposes.