Albert David Limited has informed the Exchange about Copy of Newspaper Publication
ALBERTDAVD · price
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Albert David Limited has published its Postal Ballot Notice and E-voting Information in Financial Express (English) and Aajkal (regional) newspapers on August 14, 2025. The postal ballot seeks shareholder approval for the appointment of Dr. Rajiv Anant Desai (DIN: 11193975) as an Independent Director for a period of 5 years, effective from August 2, 2025 to August 1, 2030. The Postal Ballot Notice was electronically dispatched on August 13, 2025. E-voting will commence on August 18, 2025 at 9:00 AM and conclude on September 16, 2025 at 5:00 PM, with results to be announced on or before September 18, 2025. NSDL has been engaged as the e-voting service provider, and Mrs. Shikha Gupta has been appointed as the Scrutinizer for the process.
This is a routine corporate governance filing related to seeking shareholder approval for an independent director appointment. No immediate material impact on shareholders or stock price is expected, as this is standard regulatory compliance under SEBI LODR Regulations.