Albert David Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 02, 2025
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Albert David Limited held its 86th AGM on August 2, 2025, via video conferencing, and submitted the Scrutinizer's Report to the exchanges. All 7 resolutions put to vote were passed with the requisite majority, representing around 64.5% of total issued shares. Ordinary resolutions included: adoption of audited financial statements for FY25, declaration of a dividend of Rs.5.00 per equity share (face value Rs.10), re-appointment of Mr. Arun Kumar Kothari as a director retiring by rotation, ratification of cost auditor remuneration of Rs.65,000 for FY26, and appointment of MKB & Associates as secretarial auditors for a five-year term (FY26–FY30). Two special resolutions were also passed approving a revision in remuneration for Executive Chairman Mr. Arun Kumar Kothari and Managing Director & CEO Mr. Umesh Manohar Kunte for FY26.
Routine post-AGM compliance filing with no negative surprises — all resolutions cleared comfortably. Shareholders can expect the Rs.5.00 per share dividend for FY25, and managerial pay revisions for the top leadership have received strong shareholder backing.