Albert David Limited — Others, 02-08-2025: Shareholders meeting

Albert David Limited's 86th Annual General Meeting concluded with shareholders approving all seven proposed resolutions. This includes adopting the FY25 financial statements, sanctioning a Rs. 5.00 per equity share dividend for FY25, and re-appointing Mr. Arun Kumar Kothari as Director. Additionally, members ratified the Cost Auditors' remuneration of Rs. 65,000, appointed Secretarial Auditors for five years, and approved revised remuneration for both the Executive Chairman and the Managing Director & CEO for FY26. This signifies strong shareholder endorsement for the company's strategic and financial direction, ensuring operational stability.