Albert David Ltd-$

BSE: 524075

10

total announcements

524075.BO · 15 min delayed

BSEAGM/EGMResults7 Aug 2026

Albert David Ltd-$

Voting Results for the 87th Annual General Meeting of the Company

Albert David Ltd has announced the voting results for its 87th Annual General Meeting (AGM), where resolutions 1 to 7 were passed with requisite majority. The company has also declared a dividend of Rs. 5.00 per equity share for the financial year ended 31st March, 2026.

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BSEAGM/EGMResults7 Aug 2026

Albert David Ltd-$

Scrutinizer''s Report for 87th Annual General Meeting

Albert David Ltd has announced the voting results of its 87th Annual General Meeting (AGM), where resolutions 1 to 7 were passed with requisite majority. The company has also declared a dividend of Rs. 5.00 per equity share for the financial year ended 31st March, 2026.

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BSEAGM/EGMMgmt Change6 Aug 2026

Albert David Ltd-$

Proceedings of 87th Annual General Meeting

Albert David Ltd held its 87th Annual General Meeting on August 6, 2026, through video conferencing. The meeting adopted various resolutions, including the adoption of audited financial statements, declaration of a Rs.5 dividend per equity share, and appointment of new directors.

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BSEBoard MeetingResults6 Aug 2026

Albert David Ltd-$

Outcome of Board Meeting dated 06.08.2026 regarding approval of Unaudited Financial Results for quarter ended 30th June, 2026

Albert David Ltd. has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit before tax of ₹3,579.40. The company's total income was ₹12,929.78, while total expenses were ₹8,350.38. The results were reviewed and approved by the Audit Committee and the Board of Directors.

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BSEInsider Trading / SAST23 Jun 2026

Albert David Ltd-$

Closure of Trading Window from Wednesday 1st July, 2026 for declaration of Unaudited Financial statement for quarter ended 30th June 2026

Albert David Ltd has announced the closure of its trading window for Designated Persons and their immediate relatives, effective from July 1, 2026. This action is mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015, in anticipation of the declaration of unaudited financial results for the quarter ended June 30, 2026. The company will also freeze PANs of Designated Persons through CDSL as per recent SEBI circulars. The trading window will reopen 48 hours after the financial results are publicly announced.

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