Albert David recommends ₹5 dividend for FY26

Albert David Limited has recommended a final dividend of ₹5 per equity share for the financial year 2025-26, representing 50% of the face value of ₹10 per share. The dividend is subject to the approval of shareholders at the upcoming 87th Annual General Meeting (AGM). The record date for determining dividend entitlement and eligibility for remote e-voting is fixed for July 30, 2026. Once approved, the dividend will be paid within seven days of the AGM.

The 87th AGM will be held on Thursday, August 6, 2026, at 9:30 A.M. IST through video conferencing. The company has dispatched the notice and annual report for FY 2025-26 electronically to members with registered email addresses. Members without registered emails will receive a letter with a web-link to access the documents. The annual report is also available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

E-Voting Schedule

Albert David Limited has provided a remote e-voting facility for members to cast their votes on resolutions set out in the AGM notice. The remote e-voting period will commence at 9:00 a.m. IST on Monday, August 3, 2026, and conclude at 5:00 p.m. IST on Wednesday, August 5, 2026. The e-voting module will be disabled thereafter.

Event	Date and Time (IST)
Record Date	Thursday, July 30, 2026
Remote E-voting Start	Monday, August 3, 2026 (9:00 a.m.)
Remote E-voting End	Wednesday, August 5, 2026 (5:00 p.m.)
87th AGM	Thursday, August 6, 2026 (9:30 a.m.)

Members who have acquired shares after the dispatch of the notice but hold shares as of the cut-off date can obtain login credentials by contacting the company or its registrar. Members who have voted via remote e-voting may attend the AGM but are not entitled to vote again. For queries regarding login or e-voting, members may contact NSDL or the company secretary.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.44%	-0.08%	-3.76%	-1.50%	-24.70%	+27.75%

Albert David Ltd accepted the resignation of Mr. Saikath Banerjee from the position of Cluster-Head, effective from the close of business hours on July 4, 2026. The resignation was tendered due to personal reasons, marking a change in the company's senior managerial personnel. The company expressed its appreciation for his services and contributions during his tenure.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company informed the stock exchanges about the cessation of the managerial role through an official filing submitted on July 4, 2026.

Details of Resignation

The following table outlines the key details regarding the change in senior management as per the regulatory filing:

Particulars	Details
Name of Personnel	Mr. Saikath Banerjee
Designation	Cluster-Head
Reason for Change	Resignation due to personal reasons
Date of Cessation	Effective from closure of business hours on July 4, 2026

The resignation was communicated internally via email by the Corporate Head - HR, confirming that July 4, 2026, was the last working day for the official. The company has not yet announced a replacement for the position.