Albert David 87th AGM on 6 Aug 2026; Rs 5 dividend, new CEO appointment

Board & Shareholder Meetings View source PDF

ALBERTDAVD · price

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₹701.80

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AI summary

Albert David Limited will hold its 87th AGM on 6 August 2026 at 9:30 a.m. via video conferencing. Record date is 30 July 2026. Board proposes Rs 5 per share (50%) dividend for FY 2025-26. Agenda includes adopting audited financials, re-appointing Mrs Prabhawati Devi Kothari, ratifying cost auditor fee, revising Executive Chairman pay, and appointing Mr Amit Mahla as Whole-time Director and CEO for 5 years.

Likely market impact

Shareholders of record on 30 July 2026 eligible for Rs 5 per share dividend. Voting on CEO appointment and Chairman pay revision at AGM.