ADF FOODS LTD.-$

Adf Foods Ltd announced a significant positive outcome in litigation involving its step-down subsidiary, ADF Foods (USA) Ltd. The United States District Court, Southern District of New York, issued findings substantially favorable to ADF Foods (USA) Ltd. The court awarded ADF Foods (USA) Ltd. US$ 2,298,114 for disgorgement of Ascot Valley Foods, Ltd.'s profits due to misappropriation of ADF's proprietary information. ADF's own liability is capped at US$ 100,706.96 plus interest. The matter is subject to final judgment and further proceedings, with no immediate financial statement impact expected. ADF has been directed to propose a final judgment and injunction.

Adf Foods Ltd has dispatched a letter to shareholders holding shares in physical mode, reminding them to update their Know Your Customer (KYC) details. This action is in compliance with SEBI's master circular mandating the collection of PAN, address, mobile number, bank account details, and specimen signature. Shareholders who have not updated these mandatory details will be unable to lodge grievances or avail services from the Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited. Furthermore, dividend payments will only be processed through electronic means starting April 1, 2024, for those who have not updated their information. The company has also encouraged shareholders to dematerialize their physical shares for better market liquidity.

ADF Foods Ltd announced its Q4 and FY26 financial results, reporting a 23.7% YoY increase in consolidated revenue to ₹196.7 Cr for Q4FY26. Consolidated EBITDA rose by 38.9% to ₹34.3 Cr, with a margin of 17.4%. Consolidated PAT increased by 57.6% to ₹25.9 Cr, with a margin of 13.2%. Standalone revenue for Q4FY26 increased by 11.6% YoY to ₹150.3 Cr. The board recommended a final dividend of 30%, bringing the total dividend to 60% for FY26.

Adf Foods Ltd has approved an additional investment of AUD 100,000 in its wholly-owned subsidiary, ADF Foods Australia PTY Ltd, via equity. This investment, to be made in one or more tranches, aims to support the working capital requirements of the Australian subsidiary. The subsidiary is involved in the distribution of food products across the Australian market and reported a turnover of ₹289.94 Lakhs as of March 31, 2026.

Adf Foods Ltd has re-appointed M/s. RMJ & Associates LLP, Chartered Accountants, as their Internal Auditors for the financial year 2026-27. The re-appointment was approved by the Board of Directors on May 13, 2026, based on the recommendation of the Audit Committee. RMJ & Associates LLP is registered with the Institute of Chartered Accountants of India (ICAI) and provides services in audit & assurance, tax, business advisory, accounting, and regulatory compliance.

Adf Foods Ltd has approved an investment of up to ₹10 Crores in its Wholly Owned Subsidiary, Telluric Foods (India) Limited (TFIL), through Optionally Convertible Redeemable Preference Shares (OCRPS). This investment will be further down-streamed by TFIL to Telluric Foods Limited, a step-down Wholly Owned Subsidiary, to support brand building and working capital for FY 2026-27. The acquisition falls within related party transactions and is conducted at arm's length.

The Board of Directors of ADF Foods Limited recommended a final dividend of ₹0.60 per share (30%) on equity shares of face value ₹2 each, subject to shareholder approval at the 36th AGM scheduled for August 12, 2026. The dividend will be paid within 30 days of declaration to shareholders on record as of August 5, 2026. The Register of Members and Share Transfer Books will be closed from August 6, 2026, to August 12, 2026, for the AGM.

The Board of Directors of ADF Foods Limited recommended a final dividend of ₹0.60 per share (30%) on equity shares with a face value of ₹2 each. This is subject to shareholder approval at the 36th Annual General Meeting (AGM) scheduled for August 12, 2026. If approved, the dividend will be paid within 30 days from the declaration date to shareholders listed in the Register of Members/Beneficial Owners as of the record date, August 5, 2026. The Register of Members and Share Transfer Books will be closed from August 6, 2026, to August 12, 2026, for the AGM.

Adf Foods Ltd. has announced a final dividend of ₹0.60 per share (30%) on equity shares with a face value of ₹2 each for the financial year 2025-26, subject to shareholder approval at the 36th Annual General Meeting (AGM) scheduled for August 12, 2026. The record date for determining shareholders eligible for the dividend is August 5, 2026. The dividend will be paid within 30 days of declaration at the AGM. The Register of Members and Share Transfer Books will be closed from August 6, 2026, to August 12, 2026, for the purpose of holding the AGM.

Adf Foods Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.60 per share (30%) on equity shares of face value ₹2, subject to shareholder approval at the 36th AGM scheduled for August 12, 2026. The dividend, if approved, will be paid within 30 days from the declaration date to shareholders on record as of August 5, 2026. The Register of Members and Share Transfer Books will be closed from August 6 to August 12, 2026.