BSEAGM/EGM2d ago · 29 Aug 2026, 03:41 pm
Minutes of the 87th Annual General Meeting
Albert David Ltd-$ · 524075
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Albert David Ltd has submitted the minutes of its 87th Annual General Meeting held on August 6, 2026, through video conferencing.
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Albert David Ltd-$ - 524075 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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Ref: LODR/Minutes of 87th AGM 29th August , 2026
The General Manager The Manager
Department of Corporate Services Listing Department
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Exchange Plaza, Plot No. C-1, G Block,
Dalal Street, Bandra Kurla Complex, Bandra (East),
Mumbai – 400001. Mumbai – 400051.
Scrip Code: 524075 Symbol: ALBERTDAVD
Dear Sir,
Sub: Submission of Minutes of 87th Annual General Meeting
We enclose copy of the minutes of the 87th Annual General Meeting of the Company held on Thursday,
6th August 2026 at 09:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means
(“VC/OAVM”) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the
Securities and Exchange Board of India.
Please take the above information on record.
Thanking you,
Yours faithfully,
For Albert David Limited
( Lalit Lohia )
Company Secretary & Compliance officer