Key Details
Annual General Meeting Details
The 32nd Annual General Meeting of Members is scheduled to be held on Tuesday, September 01, 2026, at 03:00 P.M. (IST) through Hybrid Mode. The physical venue is Walchand Hirachand Hall, 4th Floor, IMC Building, Indian Merchant Chamber Marg, Churchgate, Mumbai – 400 020, with additional participation available through Video Conference/Other Audio Visual Means.
Annual Report Distribution
Weblink: https://www.allieddigital.net/in/annual-reports-all/
Exact path: www.allieddigital.net → Investor → Financial-information → Annual Report → Year 2025-2026
The same information is available on the company website at www.allieddigital.net.
KYC Compliance Requirements
The disclosure includes a reminder to shareholders regarding SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, requiring:
- Mandatory updates for physical shareholders: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Optional but recommended: Email ID registration for online services
- Dematerialization of physical securities
Payment Restrictions
Effective April 1, 2024, shareholders holding physical shares with incomplete KYC details (missing PAN, Nomination choice, Contact details, Bank Account details, or Specimen Signature) will receive any payments (dividend, interest, or redemption) only through electronic mode.