ADF Foods announces 36th AGM on Aug 12, 2026, to consider FY26 results and ₹0.60 dividend
ADF Foods Limited will hold its 36th AGM on August 12, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a ₹0.60 per equity share final dividend. Mr. Bimal Thakkar's reappointment as director and his remuneration terms will also be considered.
The AGM notice involves standard corporate governance procedures, including financial statement adoption and dividend declaration. The re-appointment of a key managerial person and the continuation of their remuneration terms are material for stakeholders.
The announcement is a routine notice of an AGM, including standard financial reporting and dividend declaration. While the dividend is positive, the overall nature of the announcement is procedural.
ADF Foods Limited has announced its 36th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 4:00 p.m. IST, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The meeting agenda includes the adoption of the audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Shareholders will also vote on the declaration of a Final Dividend of ₹0.60 per equity share.
Additionally, the AGM will address the re-appointment of Mr. Bimal Thakkar as a Director, who retires by rotation. Special business includes approving the continuation of Mr. Thakkar's existing remuneration terms as Chairman, Managing Director, and CEO for the remaining tenure of his current appointment until September 30, 2028.
The Notice of the 36th AGM and the Annual Report for FY2025-26 have been sent to shareholders electronically. The register of members and share transfer books will be closed from August 6, 2026, to August 12, 2026, inclusive. The record date for determining entitlement to the proposed final dividend is August 5, 2026.
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ADF Foods Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by ADF Foods Limited. Read the original for the full detail.