Board meeting on 5 November to consider Q2/H1 results and an interim dividend
ADF Foods has called a Board meeting on Thursday, 5 November 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 5 November 2026
- Results Period
- Quarter and Half Year ended 30 September 2026
- Trading Window Closure
- 1 October 2026 till 7 November 2026 (both days inclusive)
What was announced
ADF Foods has given notice to the National Stock Exchange and the BSE that a meeting of its Board of Directors is scheduled for Thursday, 5 November 2026. The notice lists two items the Board will take up at that meeting.
- To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30 September 2026.
- To consider and approve the declaration of an Interim Dividend on the Equity Shares of the Company for the Financial Year 2026-27.
Why these two items matter
The results item covers the second quarter of the financial year, and because it is for the half year as well, it will show how the business has done across the first six months. Results are read alongside the standalone numbers (the company on its own) and the consolidated numbers (the company together with its subsidiaries).
An interim dividend is a payout declared part-way through the year, as against a final dividend declared after the year ends. This notice says the Board will consider and approve the declaration of an interim dividend for 2026-27. The word used is "consider and approve", so the decision itself is to be taken at the meeting.
Trading window
The company's trading window for dealing in its shares, which is linked to its Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, closed on 1 October 2026 and will stay closed till 7 November 2026, both days inclusive. In simple terms, this is the period around results when designated persons connected with the company are restricted from trading in its shares, so that unpublished price-sensitive information does not get used.
How a reader can use this notice
- The meeting date, 5 November 2026, is the point at which both the results and the interim dividend decision are expected to be taken.
- The dividend item is an agenda item, so the outcome is known only after the meeting.
- This notice is an intimation of a scheduled meeting; it does not by itself change anything about the company's operations.
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Board meeting on 5 November 2026 to consider interim dividend and Q2/H1 results
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