Albert David Limited — Board Meeting, 02-08-2025: Outcome of Board Meeting

Albert David Ltd's Board has announced a meeting, greenlighting the financial results for the quarter ended June 30, 2025. A key strategic move includes the appointment of Dr. Rajiv Anant Desai as an Additional Non-Executive Independent Director for a five-year term. This decision, arising from its Nomination and Remuneration Committee's review, now awaits shareholder approval via postal ballot. The necessary notice for this ballot has also been approved.