Book Closure Details of Alldigi Tech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 14, 2025	AGM
Jul 08, 2024	AGM	Jul 27, 2024	Aug 02, 2024
Aug 31, 2023	AGM	Sep 19, 2023	Sep 25, 2023	A.G.M.
Feb 02, 2023	POM
Mar 30, 2022	POM
Sep 10, 2020	AGM	Sep 19, 2020	Sep 29, 2020
May 26, 2020	POM
Sep 06, 2019	AGM	Sep 21, 2019	Sep 29, 2019
Jul 16, 2018	AGM	Aug 01, 2018	Aug 09, 2018
Jul 17, 2017	AGM	Aug 03, 2017	Aug 10, 2017
Jul 24, 2014	AGM	Aug 09, 2014	Aug 14, 2014
Jul 11, 2013	AGM	Aug 07, 2013	Aug 12, 2013
Feb 12, 2013	POM
Jul 06, 2012	AGM	Jul 30, 2012	Aug 02, 2012
Jun 20, 2011	AGM	Aug 02, 2011	Aug 04, 2011
Jul 13, 2010	AGM	Aug 02, 2010	Aug 04, 2010
Feb 11, 2010	EGM			To re-appointment of Mr. A. Saravanan as Whole Time Director for a further period of 3 years w.e.f April 01, 2010 & to re-appointment of Mr. R. Jagadish as Whole Time Director for a further period of 3 years w.e.f April 01, 2010.
Jun 19, 2009	AGM	Jul 24, 2009	Jul 31, 2009
Jul 02, 2008	AGM	Jul 29, 2008	Jul 31, 2008
Feb 04, 2008	EGM			1. Re-appointment of Mr. P Saravanan as whole time director for a further period of 2 years. 2. Re-appointment of Mr. R Jagadish as whole time director for a further period of 2 years.

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