ADF Foods (ADFFOODS) — Board Meeting

📢 Key Event
36th AGM approved FY2025-26 financials, declared Rs. 0.60 dividend, and reappointed Bimal Thakkar.

🔄 What Changed
Rs. 0.60 final dividend declared; Bimal Thakkar reappointed director; remuneration extended to 2028.

🔮 What's Next
None

💡 Investor Takeaway
The company returned capital via dividend while retaining leadership continuity, signaling confidence in financial stability.

ADF Foods held its 36th AGM on 12 August 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of Rs. 0.60 per share, appointing Bimal Thakkar as director, and approving his remuneration extension until 2028. The meeting included full board attendance except for one independent director, used e-voting from 8-11 August, and confirmed no audit qualifications. Results will be filed with exchanges within two working days.

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About ADF Foods Limited (ADFFOODS)

Fast Moving Consumer Goods · FMCG · Listed on NSE

Market Cap: ₹2,922.37 Cr P/E: 31.8 ROE: 16.1% ROCE: 21.6% Div Yield: 0.45%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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