Albert David Limited — Board Meeting, 13-05-2025: Outcome of Board Meeting

Albert David has announced a board meeting on which it approved the audited financial results for the quarter and financial year ended March 31, 2025, with an unqualified audit opinion. The board proposed a final dividend of Rs. 5.00 per share (50%) for FY25, subject to shareholder approval. The 86th Annual General Meeting is scheduled for August 2, 2025. The company reappointed PricewaterhouseCoopers LLP as Internal Auditors and S. Gupta & Co. as Cost Auditors for FY26. M/s. MKB & Associates was appointed as Secretarial Auditors for the next five years, pending shareholder approval.