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ALBERTDAVD Albert David Ltd Management Changes Announcement

lbrt

LBRT

Albert David Ltd

(ALBERTDAVD)

2025 Announcement

Integrated filing

Newspaper Publication

CEO Appointment

Dividend declaration

Final Dividend Approval

CEO appointment and Auditor...

Internal Auditors Re-appoin...

Board decisions

CEO Appointment

Board Meeting Intimation

Compliance Certificate

Trading window closure

Share transfer re-lodgement

Regulatory update

Senior Manager Resignation

Newspaper Publication

Unaudited Q3 results

Unaudited results

Board Meeting Intimation

Resignation of executive as...

Regulatory Compliance

Trading window closure

Trading Window Closure

MD/CEO Resignation

MD/CEO Resignation

Resignation of MD/CEO

Resignation of MD/CEO

Resignation of MD/CEO

Unaudited Results Extract

Unaudited Results

Quarterly Results

Board Meeting Notice

Board Meeting Intimation

Compliance Certificate

Management Change

Postal Ballot Notice

Director Re-appointment

Postal Ballot Notice

Financial Results Published

Management Change

Compliance Certificate

AGM Notice Published

Dividend Notice

Unclaimed Dividends

KYC Update Required

Credit Rating Update

Compliance Report Submitted

Earnings Results Published

Cost Auditors Reappointed

Secretarial Auditors Appoin...

Internal Auditor Reappointment

Compliance Certificate

Director Resignation

Financial Results Publication

Financial Results Publication

Compliance Certificate

Postal Ballot Notice

Financial Results

Investment Plans

Investment in Sunsure

Compliance Certificate

Newspaper Publication

Financial Results Announcement

Appointment Announcement

Compliance Certificate Subm...

Newspaper Publication

Compliance Report Submission

Financial Results Publication

Appointment of Compliance O...

Management Resignation

Management Change

Equity Shares Transfer to IEPF

Dividend Claim Notice

Newspaper Publication

Compliance Certificate Subm...

Compliance Certificate

Compliance Certificate Subm...

New Director Appointment

Acquisition Disclosure

Key Managerial Personnel Ch...

Appointment Announcement

Newspaper Advertisement

Q3 Financial Results

Resignation of Independent ...

KYC Updating Letter

Clarification on Price Move...

Compliance Certificate Subm...

Postal Ballot Notice

Appointment of Independent ...

Compliance Certificate Subm...

Investment in Equity Shares

Financial Statements

Appointments, Resignations

Newspaper Publication

Financial Statements

Financial Statements

External Links:

Data:

The board approved the resignation of MD/CEO Umesh Kunte effective 18 December 2025 due to personal reasons; he will cease to be a Key Managerial Person under applicable laws. Further details are in Annexure-A/B.

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Albert David Ltd

2025

Announcement

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