ADF Foods Limited — Others, 12-08-2025: Shareholders meeting

ADF Foods Limited held its 35th Annual General Meeting virtually, where shareholders adopted the Audited Standalone and Consolidated Financial Statements for the financial year. A final dividend of Rs. 0.60 per equity share was approved. Shareholders also re-appointed Mr. Jay Mehta as a Director and approved the appointment of M/s. Dedhia Shah & Partners LLP as Secretarial Auditors for five years. The re-appointment of Mr. Sumer B. Thakkar to an office of profit for three years was also approved. No qualifications were noted in the statutory or secretarial audit reports. Voting results will be shared with stock exchanges soon.