| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Aug 2026 | 13 May 2026 |
| The date of the ensuing 36th AGM is fixed as Wednesday, 12th August, 2026. Pursuant to Regulation 30 & 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Notice of 36th Annual General Meeting (AGM) of ADF Foods Limited to be held on Wednesday, 12th August, 2026 at 4.00 P.M. (IST) through VC/OAVM. (As per BSE announcement dated on : 17.07.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Intimation of Summary of Proceedings of the 36th AGM of the Company held today i.e. on Wednesday, 12th August, 2026 at 04.00 P.M. (IST) through VC/OAVM. (As Per BSE Announcement Dated on:12.08.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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