Albert David Ltd (ALBERTDAVD) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Albert David Ltd on NSE and BSE, with an AI summary of each filing.
ALBERT DAVID LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting under ....
Intimation · 12 Nov 2026, 5:30 am
Albert David Schedules Board Meeting on 12th Nov'26 for Q2FY27 Results Albert David Limited has scheduled a meeting of its Board of Directors on 12th Nov'26 to consider, approve, and record the company's unaudited financial results for the second quarter and half-year ended 30th Sep'26. The trading window for dealing in the company's equity shares has been closed since 1st Oct'26 and will reopen 48 hours following the formal declaration of the financial results.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
Minutes of the 87th Annual General Meeting
Annual General Meeting · 29 Aug 2026, 9:11 pm
Voting Results for the 87th Annual General Meeting of the Company
Annual General Meeting · 07 Aug 2026, 11:58 pm
Scrutinizer''s Report for 87th Annual General Meeting
Annual General Meeting · 07 Aug 2026, 11:48 pm
Proceedings of 87th Annual General Meeting
Annual General Meeting · 07 Aug 2026, 2:01 am
Intimation under Regulation 30 - Resignation of Senior Managerial Personnel
Change in Management · 07 Aug 2026, 1:08 am
Albert David Head of R&D Resigns from Post Albert David Limited announced the resignation of Dr. Kuntal Ganguly, Head- R&D, citing personal reasons. The resignation is effective from the close of business hours on 5th Aug'26. This departure marks a key management change within the company's research and development division. The company filed the notification on 6th Aug'26 as per SEBI regulations.
Outcome of Board Meeting dated 06.08.2026 regarding approval of Unaudited Financial Results for quarter ended 30th June, 2026
Outcome · 06 Aug 2026, 9:07 pm
Albert David Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 10,134 (+43.6% YoY | +18.0% QoQ) ■ EBITDA: 1,063 (Loss to Profit YoY | +285.9% QoQ) ■ EBITDA Margin (%): 10.5 (Loss to Profit YoY | +728 bps QoQ) ■ PAT: 3,200 (+303.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 56.1 (+303.1% YoY | Loss to Profit QoQ)
Albert David Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve To consider, approve and take ....
Intimation · 06 Aug 2026, 5:30 am
Albert David Schedules Board Meeting for Q1 FY27 Results on Aug 6 Albert David Limited's Board of Directors will meet on Aug 6, 2026, to consider and approve the unaudited financial results for the first quarter ending Jun 30, 2026. In accordance with regulations, the trading window for dealing in the company's equity shares has been closed since Jul 1, 2026, and will reopen 48 hours after the results are declared.
Pursuant to Regulations 36(1)(b) of SEBI Listing Regulations, 2015, the Company has completed the dispatch of the letters containing the web-link of the Annual Report to those members whose ....
Annual Report · 16 Jul 2026, 12:20 am
Notice of 87th AGM along with Annual Report for F,Y 2025-26
Others (Uncategorized) · 14 Jul 2026, 12:53 am
87th AGM has been scheduled on 6th August, 2026 at 9:30 A.M.
Annual General Meeting · 14 Jul 2026, 12:47 am
Resignation of Senior Managerial Personnel
Change in Management · 04 Jul 2026, 8:29 pm
Albert David Limited Announces Resignation of Cluster-Head Albert David Limited announced the resignation of Mr. Saikath Banerjee, Cluster-Head, effective from the close of business hours on 4th Jul'26. The company stated the reason for the departure as personal. This intimation was made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
Credit Rating from CARE EDGE Ratings as on 26.06.2026.
Others (Uncategorized) · 27 Jun 2026, 1:46 am
Albert David Credit Ratings Reaffirmed by CARE with Negative Outlook CARE EDGE Ratings reaffirmed Albert David's credit ratings on 26 Jun'26. The Long-Term Bank Facilities rating is maintained at 'CARE A; Negative', while Long-Term/Short-Term facilities are reaffirmed at 'CARE A; Negative / CARE A1'. The total rated bank facilities were reduced to ₹62.50 crore, comprising ₹50.50 crore for long-term (down from ₹51.50 crore) and ₹12.00 crore for long/short-term facilities (down from ₹13.00 crore). The 'Negative' outlook remains a key monitorable for investors, reflecting potential pressure on the company's financial profile.
Appointment of Mr. Amit Mahla as Additional Director and Whole-time Director & CEO w.e.f 19th June 2026
Change in Management · 19 Jun 2026, 10:40 pm
Albert David Appoints Amit Mahla as Whole-time Director & CEO Albert David's Board has appointed Mr. Amit Mahla as Additional Director and Whole-time Director & CEO for a five-year term, effective 19 Jun'26. Mr. Mahla, who joined as CEO on 12 May'26, brings over 28 years of pharmaceutical experience from firms like Cipla, Sun Pharma, and JB Pharma. His appointment is subject to shareholder approval at the 87th AGM. The record date and book closure for the final dividend remain unchanged. This leadership change signals a focus on business transformation and strategic growth.
Appointment of Mr. Amit Mahla as an Additional Director and Whole-time Director & CEO of the Company and fixed his remuneration. Revised Notice of 87th AGM.
Others (Uncategorized) · 19 Jun 2026, 10:28 pm
Resignation of Senior Managerial Personnel
Change in Management · 30 May 2026, 8:39 pm
Albert David's Head-Operations, Ghaziabad Plant Resigns Albert David Limited announced the resignation of Mr. Chandra Bhushan Thakur, Head-Operations of its Ghaziabad Plant, effective 29th May'26. Mr. Thakur, a senior managerial personnel, cited personal reasons for his departure. This change in key operational leadership at a major manufacturing facility is a notable development for the company. The company filed the required disclosure on 30th May'26.
Integrated Filing Financials for the fourth quarter and year ended 31st March 2026
Others (Uncategorized) · 13 May 2026, 10:07 pm
Albert David Reports Q4 FY26 Loss, Proposes Dividend Albert David reported a Q4 FY26 net loss of ₹2,143.44 lacs, a sharp decline from a profit of ₹1,530.38 lacs in Q3 FY26 and a loss of ₹1,032.79 lacs in Q4 FY25. Revenue from operations for the quarter stood at ₹8,586.34 lacs. For the full year ended 31 Mar'26, the company recorded a net loss of ₹149.47 lacs versus a profit of ₹1,720.08 lacs YoY. The Board has recommended a dividend of ₹5 per equity share for the financial year 2025-26, subject to shareholder approval.
Regulation 30(5) of SEBI ( LODR), 2015 KMP''S authorised to determine materiality under Regulation 30(5) of SEBI (LODR), 2015
Others (Uncategorized) · 13 May 2026, 1:54 am
Albert David Board Announces CEO Appointment and FY26 Dividend Albert David's board approved FY26 results, appointing Mr. Amit Mahla as CEO effective 12 May'26. A final dividend of Rs. 5.00 per share (50%) was recommended for the year ended 31 Mar'26, with a record date of 30 Jul'26. For FY26, the company reported a net loss of Rs. 149.47 lacs versus a profit of Rs. 1,720.08 lacs in FY25. Revenue from operations for FY26 stood at Rs. 33,359.81 lacs. The 87th AGM is scheduled for 06 Aug'26.
Book closure date
Others (Uncategorized) · 13 May 2026, 1:45 am
Albert David Reports FY26 Results, Recommends Dividend, Appoints New CEO Albert David reported FY26 results and announced key board decisions on 12 May'26. The board recommended a final dividend of Rs 5.00 per share (50%) for the year ended 31 Mar'26, with a record date of 30 Jul'26. For FY26, the company posted a net loss of Rs 149.47 lacs versus a profit of Rs 1,720.08 lacs in FY25. Revenue from operations for FY26 was Rs 33,359.81 lacs. Additionally, Mr. Amit Mahla has been appointed as the new Chief Executive Officer effective 12 May'26.
Record date fixed on 30th July 2026 for the purpose of final dividend and determining members eligible to vote for 87th AGM.
Annual General Meeting · 13 May 2026, 1:42 am
Albert David Board Announces Dividend, Approves FY26 Results, and Appoints New CEO Albert David's board approved audited financials for Q4 and FY ended 31 Mar'26, reporting a full-year net loss of Rs. 149.47 lacs versus a profit of Rs. 1,720.08 lacs YoY. A final dividend of Rs. 5.00 per share (50%) was recommended for FY26, with a record date of 30 Jul'26. The board also appointed Mr. Amit Mahla as the new CEO, effective 12 May'26. The 87th AGM is scheduled for 06 Aug'26. Statutory auditors issued an unmodified opinion on the financial statements.
Board approves final dividend at Rs. 5.00 for the F.Y. 2025-26
Dividend · 13 May 2026, 12:58 am
Albert David Recommends Final Dividend and Appoints New CEO Albert David's Board approved FY26 audited results and recommended a final dividend of Rs. 5.00 per share (50%), with a record date of 30th Jul'26. For FY26, the company reported revenue of Rs. 33,360 Lacs and a net loss of Rs. 149 Lacs, compared to a profit of Rs. 1,720 Lacs in FY25. The Board also appointed Mr. Amit Mahla as the new CEO, effective 12th May'26, following the resignation of the former MD & CEO. The 87th AGM is scheduled for 6th Aug'26.
Re-appointment of Cost Auditors for the F.Y. 2026-27
Change in Auditor · 13 May 2026, 12:40 am
Albert David Board Announces Dividend, New CEO, and FY26 Results Albert David's board approved FY26 results, reporting a full-year net loss of ₹149.47 Lacs versus a profit of ₹1720.08 Lacs YoY. Q4 FY26 net loss was ₹2143.44 Lacs. A final dividend of ₹5.00 per share (50%) was recommended, with a record date of 30th Jul'26. Mr. Amit Mahla has been appointed as the new CEO, effective 12th May'26. The 87th AGM is scheduled for 6th Aug'26. The statutory auditors issued an unmodified audit opinion on the financial results.
Re-appointment of Internal Auditors for the F.Y. 2026-27
Change in Auditor · 13 May 2026, 12:34 am
Albert David Board Approves FY26 Results, Recommends Rs 5 Final Dividend Albert David's Board approved FY26 audited results and appointed Amit Mahla as CEO, effective 12 May'26. A final dividend of Rs 5.00/share (50% of face value) was recommended for FY26, with a record date of 30 Jul'26. For Q4FY26, the company reported a net loss of Rs 2,143.44 lacs versus a loss of Rs 1,032.79 lacs YoY. FY26 net loss was Rs 149.47 lacs against a profit of Rs 1,720.08 lacs in FY25. The 87th AGM is scheduled for 06 Aug'26.