ADF Foods Limited has informed the Exchange regarding 'Intimation under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 w.r.t newspaper publication regarding dispatch of Notice of 35th Annual General Meeting of the Company.'.
ADFFOODS · price
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ADF Foods has notified exchanges about the dispatch of the Notice for its 35th Annual General Meeting to be held on Tuesday, 12th August 2025 at 4:00 p.m. (IST) via video conferencing. The Notice and Annual Report for FY 2024-25 were sent electronically on 17th July 2025 to shareholders with registered email IDs, and published in Financial Express (English) and Lokmitra (Gujarati) on 18th July 2025. The Board has recommended a final dividend of Rs. 0.60 per equity share (30%) for FY25, with Wednesday, 6th August 2025 fixed as the record date. Remote e-voting will be open from 8th August (9:00 a.m.) to 11th August (5:00 p.m.) via MUFG Intime, with the cut-off date also set as 6th August 2025.
This is a routine AGM-related disclosure with no material surprise — shareholders should note the record date of 6th August 2025 to be eligible for the Rs. 0.60 dividend, and update KYC details (especially physical shareholders) to ensure timely dividend credit. The e-voting window allows shareholders to vote electronically on resolutions, with no immediate share price trigger expected from this filing.