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Albert David informs about board meeting

04 May 2026 Evaluate

In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Albert David has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the May 12, 2026, to: 1. Consider, approve and take on record the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on March 31, 2026. 2. Consider recommendation of Final Dividend, if any, for the Financial Year ended on March 31, 2026. The trading window for dealing in equity shares of the Company is already closed from April 1, 2026, and shall open 48 hours post declaration of the above results. The above notice is also being made available on the website of the Company at www.albertdavidindia.com.

The above information is a part of company’s filings submitted to BSE.

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