1. Approved the Re-appointment of MR. Yashovardhan Sinha(01636599) as Chairman & Managing Director of the Company, subject to the approval through Postal Ballot. 2. Approved the Re-appointment ....
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The board of Aditya Consumer Marketing Ltd met on November 7, 2025 and approved two key items. First, it cleared the standalone unaudited financial results for the half year ended September 30, 2025. Second, it approved the re-appointment of Mr. Yashovardhan Sinha as Chairman & Managing Director for a fresh five-year term from May 16, 2026 to May 15, 2031. Mr. Sinha is the company's Promoter and has been serving as MD since May 2016. The board also re-appointed Mr. Atul Sinha as Independent Director for another five-year term from November 16, 2025 to November 15, 2030. Both re-appointments require shareholder approval through a postal ballot.
This is a continuity announcement with no change in leadership — the promoter remains at the helm for another 5 years, which provides stability but means no fresh strategic direction. Shareholders will get to vote on both re-appointments via postal ballot; routine approval is expected.