ADF Foods Limited has informed stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 13, 2026. The intimation was filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both the National Stock Exchange of India Limited and BSE Limited on May 6, 2026.

Agenda of the Board Meeting

The board meeting has been convened to address key financial and corporate matters for the quarter and financial year ended March 31, 2026. The following items are on the agenda:

Trading Window Closure

In accordance with the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of ADF Foods has been closed with effect from April 1, 2026. The trading window shall remain closed until May 15, 2026, with both days inclusive.

The notice was signed by Shalaka Ovalekar, Company Secretary of ADF Foods Limited, on May 6, 2026.

Aditya Birla Real Estate Limited has announced the launch of the Second 100 Days Campaign 'Saksham Niveshak' from April 1, 2026 to July 9, 2026, following communication from the Investor Education and Protection Fund Authority (IEPFA). The campaign aims to help shareholders update their KYC details and claim unpaid/unclaimed dividends.

Campaign Overview

Following the first 100 days campaign issued by the IEPFA, the authority has relaunched the second campaign targeting shareholders who have unpaid/unclaimed dividends or outdated KYC details. The initiative focuses on updating essential information including PAN, nomination details, postal address, mobile number, email, bank account details, and specimen signature.

Documentation Requirements

Shareholders holding physical shares must submit specific forms to update their records. Form ISR-1 requires completion with self-attested KYC documents, while Form ISR-2 needs banker's attestation of signature along with original cancelled cheque or self-attested bank passbook. For nomination purposes, shareholders can use Form SH-13 to add a nominee or Form ISR-3 to opt out of nomination.

Submission Methods

Documents can be submitted through multiple channels for shareholder convenience:

Important Guidelines

Shareholders with demat holdings should update their KYC details directly with their respective Depository Participants. The company emphasizes that dividend payments are made exclusively in electronic mode, making updated bank account information essential for receiving dividends. All required forms are available for download from the company's official website.

Company Information

The notice was signed by Alok K. Kedia, Joint President (Legal) & Company Secretary, and published in Financial Express and Loksatta (Marathi) on April 16, 2026. Shareholders requiring assistance can contact the company's registrar MUFG Intime India Private Limited through the provided contact channels.