Fast Moving Consumer GoodsFood ProductsPackaged Foods

Adf Foods Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 64 filings·Updated 22 Aug 2026
Showing 10 of 64 filings.
22 Aug 20263 filings
Company UpdateChange in Directorate

ADF Foods Limited has informed the Exchange about Resignation of Director/KMP/SMP

Filed 13:05View Source
Company UpdateChange in Directorate

ADF Foods announces resignation of General Manager - Accounts Purvi Dwivedi, effective 21 August 2026.

Resignation - GM Accounts

  • Resignation of Purvi Dwivedi from General Manager - Accounts, effective 21 August 2026, to pursue new opportunities.
Filed 12:32View Source
Company UpdateChange in Management

Purvi Dwivedi resigns as General Manager - Accounts of Adf Foods Ltd effective 21 August 2026

Resignation: GM - Accounts

  • Purvi Dwivedi, GM - Accounts, resigned effective 21 August 2026 to pursue new opportunities.
Filed 12:12View Source
18 Aug 20262 filings
Company UpdateCopy of Newspaper Publication

Intimation under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 w.r.t. newspaper publication regarding opening of Special Window for transfer and dematerialisation of physical shares.

Filed 17:38View Source
Company UpdateNewspaper Publication

Intimation under Regulation 30 & 47 of SEBI (LODR) Regulations, 2015 w.r.t. newspaper publication regarding opening of Special Window for transfer and dematerialization of physical shares.

Filed 17:36View Source
14 Aug 20262 filings
Company UpdateGeneral

ADF Foods updates litigation: Ascot appeals NY ruling; injunction and judgments remain in effect

Litigation update

  • Ascot Valley Foods Ltd. filed an appeal to the US Court of Appeals for the Second Circuit.
  • Permanent injunction and monetary judgments against Ascot remain in effect; no stay granted.
  • ADF Foods' US subsidiary will contest the appeal and protect its rights.
  • As of the date, no modification to the injunction or judgments has occurred.
Filed 20:11View Source
AGM/EGMAGM

ADF Foods 36th AGM approves financials, dividend, director re-appointment, and remuneration continuation

AGM details

  • AGM held on 12 August 2026 at 04:00 p.m. IST via VC/OAVM.
  • Record date for voting: 5 August 2026; registered shareholders: 41,618.
  • Mode: remote e-voting prior to the meeting and e-voting at the AGM.
  • AGM conducted without physical attendance of members.
  • Resolutions 1-4 approved by Members with requisite majorities.

Resolutions

  • Resolution 1(a): ordinary—adopt standalone financial statements.
  • Resolution 1(b): ordinary—adopt consolidated financial statements.
  • Resolution 2: ordinary—declare final dividend of Rs 0.60 per equity share.
  • Resolution 3: ordinary—appoint director in place of Mr. Bimal Thakkar.
  • Resolution 4: special—continue remuneration terms for Mr. Thakkar through Sep 2028.

Dividend

  • Final dividend of Rs 0.60 per equity share approved.

Director changes

  • Re-appointment of Mr. Bimal Thakkar, retiring by rotation, offered for re-appointment.

Remuneration approvals

  • Continuation of remuneration terms for Mr. Thakkar from 1 Oct 2026 to 30 Sep 2028.
Filed 16:59View Source
12 Aug 20261 filing
AGM/EGMAGM

ADF Foods' 36th AGM held via VC/OAVM with resolutions on financials, dividend, director re-appointment, and remuneration extension

AGM Details

  • Date and time: 12 August 2026, 04:00 p.m. IST; mode: VC/OAVM.
  • Held via VC/OAVM with no physical venue.
  • Remote e-voting from 08/08/2026 to 11/08/2026; voting during the meeting.

Key Resolutions

  • Adopt standalone financial statements (Ordinary) — outcome not disclosed.
  • Adopt consolidated financial statements (Ordinary) — outcome not disclosed.
  • Declare final dividend of Rs 0.60 per share (Ordinary) — outcome not disclosed.
  • Re-appoint Bimal Thakkar after rotation (Ordinary) — outcome not disclosed.
  • Continue Bimal Thakkar's remuneration from Oct 2026 to Sep 2028 (Special) — outcome not disclosed.

Director Changes

  • Re-appointment of Mr. Bimal Thakkar as Director on rotation.

Auditors

  • Statutory auditors attended; no changes announced.
Filed 19:57View Source
11 Aug 20262 filings
Company UpdateCredit Rating

CRISIL upgrades long-term rating to A+/Stable and reaffirms short-term rating A1 for ADF Foods' bank facilities

Instruments / Ratings

  • Bank facilities: Long-Term rating Crisil A+/Stable.
  • Bank facilities: Short-Term rating Crisil A1.

Rating Agency

  • CRISIL Ratings Limited.

Outlook

  • Long-term outlook is Stable.

Change vs Previous

  • Long-term rating upgraded from Crisil A/Positive to A+/Stable.

Rationale

  • Rationale details not provided in the excerpt.
Filed 19:17View Source
Company UpdateCredit Rating

CRISIL upgrades ADF Foods long-term rating to A+/Stable; short-term rating reaffirmed at A1

Rating action

  • CRISIL upgrades ADF Foods long-term rating to A+/Stable.
  • Outlook for long-term rating: Stable; upgrade from Positive.
  • Short-term rating reaffirmed at A1.

Instruments rated

  • Bank facilities – Long-Term Rating: A+/Stable.
  • Bank facilities – Short-Term Rating: A1.

Agency

  • CRISIL Ratings Limited.

Rationale

  • Rationale not provided in filing.
Filed 19:05View Source
Showing 10 of 64 filings