ADF Foods Announces 36th AGM on Aug 12, 2026, via Video Conference
ADF Foods will hold its 36th AGM on August 12, 2026, via video conference. The Record Date for a ₹0.60 per share final dividend is August 05, 2026. The company's FY25-26 Annual Report will be available electronically.
The AGM is a mandatory corporate event, and the dividend declaration is a standard practice. While important for shareholders, it does not represent a significant strategic shift or financial event that would drastically alter the company's valuation or operations.
The announcement is a routine corporate event (AGM) and dividend declaration, with no specific positive or negative financial performance indicators mentioned. Therefore, the sentiment is neutral.
ADF Foods Limited has announced that its 36th Annual General Meeting (AGM) will be held on Wednesday, August 12, 2026, at 04:00 p.m. (IST). The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), allowing members to participate remotely without physical presence.
This mode of meeting is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as per recent circulars from the Ministry of Corporate Affairs and SEBI. Detailed instructions for joining the VC/OAVM and for e-voting will be provided in the Notice of the AGM, which will be sent electronically to shareholders whose email addresses are registered. The Annual Report for the Financial Year 2025-26 and the AGM Notice will also be available on the company's website and stock exchange websites.
The company has fixed Wednesday, August 05, 2026, as the Record Date for determining entitlement to a Final Dividend of ₹0.60 (30%) per equity share, as recommended by the Board of Directors on May 13, 2026. The Register of Members and Share Transfer Books will be closed from August 06, 2026, to August 12, 2026, inclusive. Dividend payments will be subject to TDS and will be made electronically to shareholders whose KYC details are updated.
What to do with a filing like this
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.