Alldigi Tech Limited has announced that its Board of Directors will convene on Tuesday, January 27, 2026, to review the company's quarterly financial performance and consider interim dividend distribution. The meeting represents a continuation of the company's regular disclosure practices under regulatory requirements.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to shareholders and stakeholders:

Regulatory Compliance and Communication

The company has formally notified both major stock exchanges about the upcoming board meeting. Alldigi Tech Limited communicated this information to BSE Limited and the National Stock Exchange of India Limited on January 21, 2026. This disclosure follows an earlier communication dated January 20, 2026, which initially announced the board meeting for financial results consideration.

The announcement complies with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where significant matters such as financial results and dividend declarations are considered.

Company Information and Accessibility

Alldigi Tech Limited, formerly known as Allsec Technologies Limited, has ensured transparency by making this information available on its official website. Investors and stakeholders can access detailed information through the company's investor relations section at the provided web portal.

The communication was signed by Shivani Sharma, Company Secretary & Compliance Officer (ACS-39590), demonstrating the company's commitment to proper corporate governance and regulatory adherence. The digital signature was applied on January 21, 2026, ensuring the authenticity and timeliness of the disclosure.