'Pursuant to Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, the Company has sent letter to shareholders w.r.t web-link including exact path of Annual Report for Financial Year 2024-25.'.
ADFFOODS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
ADF Foods has sent letters to shareholders whose email addresses are not registered, sharing the web-link to access the Annual Report for FY 2024-25 and Notice of the 35th AGM. The 35th AGM is scheduled for Tuesday, 12th August 2025 at 4:00 PM via video conferencing. The Board has recommended a final dividend of Rs. 0.60 (30%) per equity share of Rs. 2 face value for FY25, subject to shareholder approval. The record date for the dividend is 6th August 2025, and e-voting will run from 8th to 11th August 2025. Dividend payment will be made within 30 days of the AGM.
Routine regulatory communication but includes a positive final dividend declaration of Rs. 0.60 per share, giving investors clarity on AGM timing, record date, and voting window.