Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Intimation of Summary of proceedings of the 35th AGM of the Company held today i.e. on Tuesday, 12th August, 2025 at 04:00 P.M. (IST) through VC/ OAVM.
ADFFOODS · price
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ADF Foods held its 35th AGM on 12th August 2025 at 4:00 PM via video conferencing, chaired by Mr. Bimal R. Thakkar (Chairman, MD & CEO). Five ordinary resolutions were placed before members, including adoption of the audited standalone and consolidated financial statements for FY ended 31st March 2025, and declaration of a final dividend of Rs. 0.60 per equity share (face value Rs. 2). Other resolutions covered the re-appointment of Mr. Jay Mehta as a director (retiring by rotation), appointment of M/s. Dedhia Shah & Partners LLP as new Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and re-appointment of Mr. Sumer B. Thakkar to an office/place of profit for 3 years from 1st October 2025. The Company Secretary confirmed there were no qualifications in the Statutory Auditors' Report or the Secretarial Audit Report. The meeting concluded at 5:00 PM, with voting results to be filed with the exchanges within two working days.
This is a routine AGM summary with a modest final dividend of Rs. 0.60 per share. No red flags in audit reports. The appointment of new secretarial auditors and standard re-appointments are governance formalities — investors should watch for the voting results and any management commentary in the Chairman's speech for FY25 performance signals.