ADFFOODSBSEADF FOODS LIMITEDLowNeutral
Announced Fri, 17 Jul · 19:47 IST

ADF Foods 36th AGM on 12 August 2026, Rs 0.60 dividend proposed

Board & Shareholder Meetings View source PDF

ADFFOODS · price

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AI summary

ADF Foods 36th AGM is on 12 August 2026 at 4 PM via video conferencing. Board proposes Rs 0.60 final dividend per share (30% on Rs 2 face value) for FY25-26, with record date 5 August 2026. Agenda includes adopting FY26 audited financials, re-appointing director Bimal Thakkar by rotation, and a special resolution to continue his remuneration as MD and CEO through 30 September 2028.

Likely market impact

Routine AGM notice. Rs 0.60 final dividend per share pending shareholder approval. Investors should note record date 5 August 2026 for dividend eligibility.