ADF Foods Limited — Others, 11-07-2025: Copy of Newspaper Publication

ADF Foods Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 35th Annual General Meeting through video conferencing, with no physical venue, enabling shareholders to participate remotely. A final dividend of Rs. 0.60 per equity share (30%) for the financial year ended March 2025 has been proposed, subject to shareholder approval. The record date for dividend entitlement is fixed, and shareholders are urged to update their KYC details to ensure timely electronic dividend payments. Remote e-voting and e-voting during the AGM will be facilitated for all members.