ALBERT DAVID LTD.-$

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.

Albert David Ltd has announced the resignation of Dr. Kuntal Ganguly, Head-R&D, effective August 5, 2026. The resignation is due to personal reasons. The company expressed its appreciation for his services and contributions during his tenure. Further details as required by SEBI LODR Regulations are provided in Annexure-A, and a copy of the resignation email from the HR Department is enclosed.

Albert David Limited's standalone Q1 FY27 (quarter ended June 30, 2026) results show revenue from operations up 43.6% YoY to ₹101.34 Cr (₹70.57 Cr in Q1 FY26), and net profit up 303% YoY to ₹32.00 Cr (₹7.94 Cr in Q1 FY26) — a sharp jump in profitability. Net profit margin expanded to 24.75% from 8.57% a year ago. Sequentially the company swung from a ₹21.43 Cr net loss in Q4 FY26 to this quarter's ₹32.00 Cr profit, but Q4 figures are the balancing residual between audited full-year numbers and the nine-month run-rate (per the filing's own note), so that QoQ swing is less informative than the YoY trend, which is the primary read here. The margin expansion was driven almost entirely by expense discipline against a strong topline: total expenses rose just 11.1% YoY (₹93.50 Cr vs ₹84.16 Cr) even as revenue grew 43.6%, with employee benefit costs actually declining YoY (₹25.55 Cr vs ₹28.43 Cr). Reported PAT was also lifted by a ₹2.35 Cr prior-year tax credit booked this quarter; excluding it, adjusted PAT growth is still a strong ~274% YoY (₹29.65 Cr adjusted vs ₹7.94 Cr), confirming the growth is largely operational rather than a tax-line artefact. Pre-tax profit (before exceptional items, of which there were none) came in at ₹35.79 Cr against ₹8.44 Cr a year ago. Albert David carries no visible analyst/street coverage — a web search for Q1 FY27 previews or consensus estimates on the company returned no results, consistent with its small-cap, standalone-only profile. There is also no prior management guidance on record and none surfaced in search, so vsGuidance is unknown rather than a miss. The result comes alongside a leadership transition: Amit Mahla, appointed Whole-time Director & CEO on June 19, 2026, signs this filing, following a cluster-head resignation on July 4, 2026 — the new CEO's first quarterly print shows a clear margin improvement, though one quarter is too early to attribute it to the leadership change. Basic EPS (not annualised) was ₹56.07 versus ₹13.91 a year ago and -₹37.56 in Q4 FY26. With no exceptional items and the tax-credit effect isolated, the quarter sets up a watch on whether the ~43.6% revenue growth pace and the lower employee-cost run-rate hold into Q2 FY27, and whether the effective tax rate normalizes toward the ~17% implied by this quarter's core (non-credit) tax expense.

Albert David Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Financial Results for the First Quarter ended June 30, 2026. The company has also informed that the trading window for its equity shares, which closed on July 1, 2026, will reopen 48 hours after the declaration of these financial results. The notice is available on the company's website.

Albert David Ltd has completed the dispatch of letters containing the web-link to its Annual Report for FY 2025-26. This dispatch is for members whose email addresses were not registered with the company or depositories, in compliance with SEBI Listing Regulations. The 87th Annual General Meeting (AGM) is scheduled for August 6, 2026, to be held via Video Conferencing. Shareholders with registered email addresses will receive electronic copies of the AGM notice and Annual Report. Those without registered emails can access these documents via a provided web-link on the company's website and stock exchange websites. The company also reminds shareholders to update their KYC details.

Albert David Ltd has announced its 87th Annual General Meeting (AGM) to be held on August 6, 2026, at 9:30 a.m. IST via Video Conferencing. The company has set July 30, 2026, as the cut-off date for determining voting rights for remote e-voting. The remote e-voting period will be from August 3 to August 5, 2026. The Register of Members and Share Transfer Books will be closed from July 31 to August 6, 2026. The Annual Report for FY 2025-26, along with the AGM notice, is available on the company's website. The report details the company's legacy, board of directors, management team, plant locations, board committees, and auditors.

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.

Albert David Ltd announced the resignation of Mr. Saikath Banerjee, Cluster-Head, effective July 4, 2026. The company expressed appreciation for his services. The resignation is due to personal reasons. Further details as required by SEBI LODR Regulations are provided in Annexure-A.

Albert David Ltd has announced the closure of its trading window from July 1, 2026, to facilitate the declaration of its unaudited financial results for the quarter ended June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts trading by designated persons and their immediate relatives. The company will also be freezing the Permanent Account Numbers (PANs) of these individuals at the ISIN level through CDSL. The trading window is expected to reopen 48 hours after the declaration of the financial results. The date of the board meeting to consider these results will be announced later.

Albert David Ltd has announced the appointment of Mr. Amit Mahla as an Additional Director and Whole-time Director & CEO, effective June 19, 2026. This appointment is for a term of 5 years, concluding on June 18, 2031, and is subject to shareholder approval at the upcoming 87th Annual General Meeting (AGM). Mr. Mahla, who also serves as the company's CEO since May 12, 2026, brings over 28 years of experience in the pharmaceutical industry, with a strong background in business transformation and strategic leadership. His remuneration for the period June 19, 2026, to March 31, 2027, has also been fixed, pending shareholder approval.