AGM/EGM13 Jul 2026, 07:20 pm

Albert David Ltd Schedules 87th AGM for August 6, 2026

AI Summary

Albert David Ltd has announced that its 87th Annual General Meeting (AGM) will be held on August 6, 2026, at 9:30 AM IST via Video Conferencing. The company has set July 30, 2026, as the cut-off date for determining voting rights. Remote e-voting will be open from August 3, 2026, at 9:00 AM IST to August 5, 2026, at 5:00 PM IST. The Register of Members and Share Transfer Books will be closed from July 31, 2026, to August 6, 2026. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.

Key Highlights

87th AGM scheduled for August 6, 2026, via Video Conferencing.
Cut-off date for voting rights is July 30, 2026.
Remote e-voting period: August 3-5, 2026.
Register of Members closed July 31 - August 6, 2026.

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ALBERTDA

Pharmaceuticals

ALBERT DAVID LTD.-$

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