AGM/EGM7 Aug 2026, 06:30 pm
Albert David Ltd: All 7 AGM Resolutions Passed with Requisite Majority
AI Summary
Albert David Ltd held its 87th Annual General Meeting (AGM) on August 6, 2026, via Video Conferencing. The company announced that all seven resolutions presented in the notice dated June 19, 2026, were passed by the shareholders with the required majority. The resolutions included the adoption of the financial statements for the year ended March 31, 2026, and the declaration of a dividend of ₹5.00 per equity share. CS Ashok Kumar Daga served as the Scrutinizer for the e-voting process, confirming no duplication of votes. The voting results, including remote e-voting and e-voting during the AGM, were consolidated and submitted.
Key Highlights
- All 7 resolutions presented at the 87th AGM were passed by shareholders.
- Financial statements for FY26 and Board/Auditor reports were adopted.
- A dividend of ₹5.00 per equity share for FY26 was approved.
- The AGM was conducted via Video Conferencing/Other Audio Visual Means.
- Scrutinizer confirmed all resolutions passed with requisite majority.
Price Impact
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