Intimation of the 23rd AGM of the Company scheduled to be held on Tuesday, July 15, 2025 at 03:30 PM.
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Awaiting price reaction for this filing.
Aditya Consumer Marketing Ltd has informed the BSE about its 23rd Annual General Meeting (AGM) scheduled for Tuesday, July 15, 2025 at 03:30 PM. The AGM will be conducted through Video Conferencing/Other Audio-Visual Means, in line with MCA and SEBI guidelines. Tuesday, July 8, 2025 has been set as the cut-off date to determine members eligible to vote. Remote e-voting will be open from Saturday, July 12, 2025 at 9:00 AM to Monday, July 14, 2025 at 5:00 PM. Members will be able to cast votes electronically on all resolutions set out in the AGM notice.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the July 8 cut-off date to ensure their voting eligibility and participate in remote e-voting between July 12 and July 14.