The 27th Annual General Meeting will be held on Wednesday, August 12, 2026, at 02:00 P.M. (IST)
Meeting format: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Conducted in compliance with MCA Circular No. 03/2025 dated September 22, 2025, and SEBI Circular dated October 3, 2024
Annual Report Distribution
Annual Report for financial year 2025-26 has been sent electronically to members with registered email addresses
Members without registered email addresses have been sent a letter with web-link access to the Annual Report
Physical copies available upon request to corporatesecretarial@alldigitech.com
Materials also hosted on company website (www.alldigitech.com) and stock exchange websites (BSE and NSE)
E-Voting Schedule
Cut-off date for e-voting entitlement: Wednesday, August 05, 2026
E-voting start: Sunday, August 09, 2026 (09:00 A.M. IST)
E-voting end: Tuesday, August 11, 2026 (05:00 P.M. IST)
Members can vote during the AGM if they haven't voted during the remote e-voting period
Shareholder Services
Shareholders requested to update KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney and Bank Details
Electronic share holders: Update with Depository Participants (DPs)
Physical share holders: Update with RTA KFin Technologies Limited at einward.ris@kfintech.com
Queries to be addressed to RTA: KFin Technologies Limited, Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India – 500 032
