Company fixes Tuesday, 08th July, 2025 as the Record date for the 23rd AGM.
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Awaiting price reaction for this filing.
Aditya Consumer Marketing Ltd has announced that its 23rd Annual General Meeting (AGM) will be held on Tuesday, July 15, 2025 at 3:30 PM via Video Conferencing (VC) and other audio-visual means. The company has fixed Tuesday, July 08, 2025 as the cut-off date to determine members eligible to vote through remote e-voting and at the AGM. Remote e-voting will begin on Saturday, July 12, 2025 at 9:00 AM and close on Monday, July 14, 2025 at 5:00 PM. Shareholders who hold shares as of the cut-off date will be entitled to vote on resolutions set forth in the AGM notice.
This is a routine procedural filing with no material impact on stock price. Investors holding shares by July 8, 2025 will be eligible to participate in the AGM and cast votes on the resolutions to be presented.