Albert David Limited has informed the Exchange about Copy of Newspaper Publication dated 05.07.2025
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Albert David Limited has submitted copies of newspaper clippings of the notice for its 86th Annual General Meeting (AGM) to BSE and NSE as required under SEBI Listing Regulations. The AGM notice was published on July 5, 2025 in Financial Express (English) across 11 Indian cities including Mumbai, Delhi, Kolkata, Chennai, Bengaluru, Hyderabad, Ahmedabad, and Pune, and in Aajkal (Bengali) in the Kolkata edition. The 86th AGM is scheduled for Saturday, August 2, 2025 at 9:30 AM through video conferencing. The annual report for FY 2024-25 and the AGM notice were already sent electronically to shareholders on July 4, 2025, and are available on the company's website, NSDL, BSE, and NSE portals. The filing was signed by Lalit Lohia, Company Secretary and Compliance Officer.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the August 2, 2025 AGM date and ensure their email IDs are registered with the company or depository to receive e-voting credentials and participate in the meeting.