Allied Digital Services Limited has announced that its Board of Directors will convene on February 04, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's financial reporting calendar as it prepares to disclose its operational and financial results to stakeholders.

Board Meeting Details

The board meeting has been scheduled in compliance with regulatory requirements under SEBI regulations. The directors will deliberate on multiple financial documents during this session.

Trading Window Restrictions

In accordance with SEBI's insider trading regulations, Allied Digital Services has implemented comprehensive trading restrictions. The company has established a trading window closure that affects all designated and connected persons within the organization.

Regulatory Compliance Framework

The board meeting announcement follows strict adherence to multiple regulatory frameworks. The company has ensured compliance with SEBI listing obligations and disclosure requirements, demonstrating its commitment to transparent corporate governance.

The notification has been formally communicated to both major stock exchanges where the company's securities are listed. Additionally, the company has made this information publicly available through its official website at www.allieddigital.net , ensuring broad stakeholder access to material information.

Corporate Communication

Company Secretary Khyati Shah has signed the official communication, which was digitally executed on January 29, 2026. The formal notification process includes direct communication with the Corporate Relationship Department of BSE Limited and the Listing Compliance Department of National Stock Exchange of India Limited, ensuring comprehensive regulatory compliance across all relevant exchanges.

Allied Digital Services Limited (ADSL) has reported a strong financial performance for the second quarter of fiscal year 2026, demonstrating consistent growth and strategic expansion. The company's results showcase its resilience in a challenging global business environment and its commitment to technological innovation.

Financial Highlights

ADSL delivered impressive financial results for Q2 FY26:

This marks the fifth consecutive quarter where ADSL's revenues have surpassed the ₹200 crore mark, underlining the company's sustained growth trajectory.

Key Business Developments

• Order Book Expansion: ADSL secured new orders worth ₹169.80 crore during the quarter, including multi-year managed services contracts with European pharmaceutical companies and American apparel conglomerates.
• Geographical Performance: India operations led the growth, with standalone revenues increasing by 10% year-on-year.
• Smart City Project: The company completed the AI-enabled Integrated Command and Control Center for Pune city surveillance, making it the first city in India to launch such a system.
• Industry Recognition:
  • Chairman and Managing Director Nitin D. Shah received the Asia One Greatest Leader of the Millennium 2025 award.
  • ADSL was recognized as UAE's Fastest Growing Technology Brand 2025.

Segment-wise Performance

The company's growth was primarily driven by its Solutions business, which saw robust traction through Smart City project executions and enterprise transformation engagements. These engagements leveraged ADSL's capabilities in infrastructure management, Cloud, Cybersecurity, and AI.

Future Outlook

ADSL remains committed to investing in new and emerging technologies to unlock future growth opportunities. A key focus area is the optimization and full-scale integration of AI across operations, which is expected to enhance operational agility, customer value delivery, and innovation capacity.

Management Commentary

Nitin D. Shah, Chairman & Managing Director of ADSL, commented on the performance: "We are pleased to report that ADSL continues to perform well despite persistent challenges across the global business landscape. Our growth was primarily driven by the Solutions business, which continues to witness robust traction through the execution of multiple Smart City projects currently underway."

He further added, "As we look ahead, we remain firmly committed to investing in new and emerging technologies and capabilities to unlock future growth opportunities. A key focus area for us is the optimisation and full-scale integration of AI across our operations — an initiative that the entire organisation is actively geared up to complete."

Allied Digital Services Limited's strong Q2 FY26 performance, coupled with its strategic focus on emerging technologies and global expansion, positions the company well for continued growth in the evolving IT services landscape.