Key Event Details
The Board of Directors of Alldigi Tech Limited will consider a proposal for buyback of the company's fully paid-up equity shares. This deliberation will occur during the board meeting scheduled for Thursday, October 29, 2026.
Meeting Context
The same board meeting was previously communicated on October 22, 2026, for the primary purpose of considering and approving the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026. The buyback proposal has been added to the meeting agenda.
Regulatory Framework
The buyback proposal will be evaluated in accordance with:
- Applicable provisions of the Companies Act, 2013 and rules framed thereunder
- Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, as amended
- Other applicable laws
Additional Information
The disclosure specifies that this information will be available on the company's website at https://www.alldigitech.com/investor-relations/
Financial Impact
Financial impact of the proposed buyback has not been quantified in this disclosure. The announcement serves as advance intimation of board consideration only.