Date: June 15, 2026
Board Meeting Outcomes
- The company has dispatched letters containing web-link details for the Notice of the 18th AGM and Annual Report including Business Responsibility and Sustainability Report for FY 2025-26
- This communication was sent to members whose email addresses are not registered with the Company/Registrar/Depository Participants
Dividend Declaration
- Final dividend declared with record date of Friday, June 26, 2026
- Dividend payment date: on or after Tuesday, July 7, 2026
AGM Details
- 18th Annual General Meeting scheduled for Monday, July 6, 2026 at 03:00 P.M. (IST)
- Meeting will be conducted through Video Conferencing/Other Audio Visual Means
- E-voting period: Thursday, July 2, 2026 at 09:00 A.M. (IST) to Sunday, July 5, 2026 at 05:00 P.M. (IST)
- Cut-off date for E-voting: Friday, June 26, 2026
Document Access
- Documents available at: https://www.abdindia.com/wp-content/uploads/2026/06/18th-AGM-Notice-and-Annual-Report.pdf
- NSDL e-voting portal: https://www.evoting.nsdl.com/