Albert David Ltd

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.