| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 6 May 2026 |
| Adf Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2026 along with the Audit Report for the corresponding period; and 2. recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2025-26, if any. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Wednesday, 13th May, 2026. (As per BSE Announcement dated on: 13.05.2026) | ||
| Board Meeting | 3 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Adf Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2025. (As Per BSE Announcement Dated On : 28.01.2026) Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Mr. Srinivas Ayyagari as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 3rd February, 2026. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Tuesday, 3rd February, 2026. (As Per BSE Announcement Dated On : 03.02.2026) | ||
| Board Meeting | 7 Nov 2025 | 31 Oct 2025 |
| Adf Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve 1. the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2025. 2. the declaration of Interim Dividend on the Equity Shares of the Company for the Financial Year 2025-26 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Friday, 7th November, 2025. (As Per BSE Announcement Dated on:07.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Adf Foods Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Outcome of the Board Meeting held today i.e. on Wednesday, 30th July, 2025. (As per BSE Announcement Dated on 30/07/2025) | ||
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