Allied Digital Services Limited submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled for Thursday, August 06, 2026, with the primary agenda to consider and approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
Additionally, the company confirmed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders," the trading window for all Designated Persons and their Immediate Relatives has been closed since Wednesday, July 01, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited financial results (both Standalone and Consolidated) for the quarter ended June 30, 2026 to the Stock Exchanges.
The disclosure was made under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter was digitally signed by Khyati Nishil Shah, Company Secretary of Allied Digital Services Limited, on July 31, 2026 at 19:42:39 IST.