ADF Foods Limited — Others, 17-07-2025: Shareholders meeting

ADF Foods will hold its 35th Annual General Meeting virtually on August 12. Shareholders will review and approve the audited financial results for FY25. A final dividend of Re 0.60 per equity share has been proposed. The agenda also includes re-appointing Mr. Jay Mehta as Director and approving M/s. Dedhia Shah & Partners LLP as Secretarial Auditors for five years, with an initial fee of up to 3.75 lakh. Additionally, shareholders will vote on re-appointing Mr. Sumer B. Thakkar as Vice President - Sales & Strategy, with an annual fixed pay of 44 lakh plus 1% commission on his directly managed sales.