Albert David Ltd Share Price

AGM Date: 09 Aug 2022

AGM 09/08/2022 This is to inform you that the 83rd Annual General Meeting ('AGM') of the Members of Albert David Limited ('the Company') will be held on Tuesday, 9th August, 2022 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Video Means (VC/OAVM), i.e. without physical presence of Members at a common venue, in compliance with the applicable provisions of Companies Act, 2013 ('Act') and Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), a summary of the proceedings of the 83rd Annual General Meeting (''AGM'') of the Company held on 9th August, 2022 through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), in compliance with the circulars issued by Ministry of Corporate Affair ('MCA') and Securities and Exchange Board of India ('SEBI'). In connection with the above, we would like to inform you that Resolution Nos. 1 to 8 as stated in the Notice of the 83rd AGM dated 5th July, 2022 were passed by the Shareholders by requisite majority. (As Per BSE Announcement dated on 10.08.2022) We wish to inform you that the 83rd Annual General Meeting (AGM) was held on Tuesday, August 9, 2022 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means ('VC/OAVM') in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company had appointed CS Ashok Kumar Daga, Practicing Company Secretary, Kolkata, as the Scrutinizer to scrutinize the entire e-voting process. As per the Scrutinizers' Report, all resolutions contained in the Notice of AGM have been duly passed by the Members with requisite majority. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rules made thereunder, we enclose herewith the details of voting results along with the consolidated Scrutinizers' Report on remote e-voting and e-voting at AGM. This is for your information and records. Albert David Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.08.2022)

AGM Date: 10 Aug 2023

Outcome of Board Meeting dated 19.05.2023 Annual Report for FY 2022-2023 along with AGM Notice The Register of Members & Share Transfer book will remain closed from Thursday, 3rd August, 2023 to Thursday, 10th August, 2023 (both days inclusive) (As Per BSE Announcement Dated on 14.07.2023) ALBERT DAVID LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 15.07.2023) The Revised Book Closure dates will be from Friday, 4th August, 2023 to Thursday, 10th August, 2023 (Both Days Inclusive) (As per BSE Announcement Dated on 17/07/2023) Brief Proceedings of 84th AGM held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023) Voting results of 84th AGM of the Company held on 10th August 2023 pursuant to Regulation 44 of the Listing Regulations. (As Per BSE Announcement Dated on 11.08.2023) Minutes of 84th AGM held on 10th August 2023 (As Per BSE Announcement Dated on 30.08.2023)

AGM Date: 09 Aug 2024

Approved the draft Notice for convening the 85th Annual General Meeting of the Company on Friday, August 9, 2024, through VC / OAVM (video conferencing / other audit visual means). Voting Results of 85th AGM of the Company held on 09th August 2024 pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 Proceedings of 85th AGM held on 09th August 2024 (As Per BSE Announcement Dated on: 08/08/2024) Minutes of 85th Annual General Meeting held on 9th August, 2024. (As Per Bse Announcement Dated on 05.09.2024)