In Compliance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting ....
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The board of Aditya Consumer Marketing Ltd met on June 13, 2025, and approved the Director's Report for FY ended March 31, 2025. It also approved the notice for the 23rd Annual General Meeting (AGM), scheduled for July 15, 2025 at 3:30 PM via video conferencing. The cut-off date for e-voting eligibility is July 8, 2025, with the e-voting window running from July 12 (9:00 AM) to July 14 (5:00 PM). M/s Deepak Dhir & Associates has been appointed as the scrutinizer for the e-voting process. Additionally, M/s D.K. Verma & Co. was appointed as Internal Auditor for FY 2025-26, and M/s Deepak Dhir & Associates was appointed as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval.
These are routine governance and compliance actions with no direct material impact on share price. Shareholders should note the AGM and e-voting dates to participate in voting, including on the proposed five-year appointment of the Secretarial Auditor.