Albert David has announced a board meeting to approve the financial results for the quarter and half-year.

The company proposed a final dividend of Rs. 5 per share (50%), pending shareholder approval.

PricewaterhouseCoopers and S. Gupta & Co. were reappointed as Internal and Cost Auditors, respectively, while M/s. MKB & Associates were appointed as Secretarial Auditors for five years, subject to approval.

The board also finalized plans for the upcoming Annual General Meeting.