ADF Foods Limited — Important, 17-07-2025: Updates

ADF Foods is set to conduct its 35th Annual General Meeting (AGM) on August 12, 2025, through virtual means. A key highlight for investors is the Board's proposal for a final dividend of Rs. 0.60 per equity share (30% on Rs. 2 face value) for FY2024-25. This dividend is subject to shareholder approval at the AGM. The record date for determining eligible shareholders for the dividend payout is August 6, 2025. This move signals the company's commitment to shareholder returns. Shareholders are directed to the company website for the Annual Report and AGM details.