| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 4 May 2026 |
| Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve Intimation of Board Meeting to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31 2026 and to consider recommendation of Final Dividend if any for the financial year ended on March 31 2026 Outcome of Board Meeting dated 12th May, 2026 to consider and approve Intimation of Board Meeting to consider and approve the Audited Financial Results of the Company for the fourth quarter and financial year ended on March 31, 2026 and to consider recommendation of Final Dividend for the financial year ended on March 31, 2026 (As Per BSE Annoncement Dated on:12.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results for the third quarter and nine months ended 31st December 2025. To consider, approve and take on record the Unaudited Financial Results for the third quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 18 Dec 2025 | 18 Dec 2025 |
| Board Meeting Outcome for Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Resignation Of Managing Director, CEO & Director | ||
| Board Meeting | 12 Nov 2025 | 1 Nov 2025 |
| To consider, approve and take on record the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended 30th September 2025 Unaudited Financial Results for quarter and half year ended 30th September 2025 In terms of Regulation 30, 33 and Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we inform/submit that the Board of Directors in their meeting held today, i.e. November 12, 2025, have, inter-alia, considered, approved and taken on record the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2025 and the Limited Review Report of the Auditors thereon and approve publication of the Results in the newspaper. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on 30th June 2025. Outcome of Board Meeting held on 02.08.2025 related to approval of unaudited Financial Results for 1st quarter ended 30th June, 2025, appointment of Dr. Rajiv Anant Desai (DIN:-11193975) as an Additional Director (Non -Executive Independent Director) w.e.f 02.08.2025 subject to approval of shareholders through postal ballot and approval of Postal ballot notice related to aforesaid appointment. (As Per BSE Announcement Dated on: 02/08/2025) | ||
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