ADF Foods Announces 36th AGM on Aug 12, 2026, with Final Dividend Payment Post-AGM
ADF Foods will hold its 36th AGM on August 12, 2026, via VC/OAVM. The Annual Report for FY2025-26 is available online. Key dates include August 5, 2026, for record date and e-voting cut-off, with e-voting from August 8 to August 11, 2026. Final dividend payment is scheduled within 30 days post-AGM.
This is a standard procedural announcement related to corporate governance and disclosure requirements, unlikely to have a significant immediate impact on the company's stock price.
The announcement is a routine intimation regarding the AGM and availability of the Annual Report, with no specific financial performance details or significant corporate actions mentioned.
ADF Foods Limited has announced the details regarding its 36th Annual General Meeting (AGM), scheduled to be held on Wednesday, August 12, 2026, at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
In compliance with SEBI regulations and MCA circulars, the Notice of the 36th AGM and the Annual Report for the Financial Year 2025-26 are being disseminated electronically to shareholders whose email addresses are registered. For shareholders who have not registered their email addresses, a letter providing the web-link to access these documents has been sent.
The Annual Report for FY 2025-26 and the Notice of the 36th AGM can be accessed at https://adf-foods.com/wp-content/uploads/2026/07/ADFL-36th-Annual-Report-2025-26.pdf. The exact path on the company's website is www.adf-foods.com > Investors > Financial Information > Annual Reports > 2025-26. These documents are also available on the websites of the National Stock Exchange of India Limited (www.nseindia.com), BSE Limited (www.bseindia.com), and MUFG Intime India Private Limited (https://instavote.linkintime.co.in).
Key dates related to the AGM and dividend include a Record Date for Final Dividend and a cut-off date for e-voting on Wednesday, August 5, 2026. E-voting will commence on Saturday, August 8, 2026, at 09:00 am IST and conclude on Tuesday, August 11, 2026, at 05:00 pm IST. The dividend payment will be made within 30 days of the AGM.
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 low impact, the band that almost never moves a portfolio on its own.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by ADF Foods Limited. Read the original for the full detail.