Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve We hereby inform ....
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Aditya Consumer Marketing Ltd has informed BSE that its Board of Directors will meet on Friday, 13th June 2025. The main items on the agenda are approving the Directors' Report for the financial year ended 31st March 2025 and finalising the date, time, and draft notice for the 23rd Annual General Meeting (AGM). The Board will also appoint a scrutiniser for the AGM voting process, an Internal Auditor for FY 2025-26, and a Secretarial Auditor for a 5-year term. The intimation is being made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. This is a routine pre-AGM procedural filing and does not mention any dividend, fundraising, or major corporate action.
This is a routine compliance filing ahead of the AGM. No immediate impact on shareholders is expected, though it signals that the audited annual results and AGM notice should be released shortly after 13th June 2025.