ADF Foods Limited has informed the Exchange about Intimation under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 w.r.t. newspaper publication of information regarding 35th Annual General Meeting of the Company.
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ADF Foods Limited has informed the stock exchanges about the publication of its 35th Annual General Meeting notice in Financial Express (English, all-India) and Lokmitra (Gujarati, Ahmedabad) on 11th July 2025. The 35th AGM will be held on Tuesday, 12th August 2025 at 4:00 p.m. via Video Conferencing / Other Audio Visual Means, with no physical venue. The company has fixed Wednesday, 6th August 2025 as the Record Date for a final dividend of Rs. 0.60 (30%) per equity share for FY 2024-25. The Register of Members and Share Transfer Books will remain closed from 7th August to 12th August 2025. E-voting and AGM support will be handled by MUFG Intime India Private Limited, and the Annual Report for FY 2024-25 will be sent only electronically to shareholders with registered email addresses.
This is a routine procedural disclosure — no material impact on stock price is expected. Shareholders holding shares as of 6th August 2025 will be entitled to the Rs. 0.60 final dividend, payable within 30 days of AGM approval.