Proceeding''s of 23rd Annual General Meeting(AGM) of the Company held on Tuesday, 15th July, 2025 at 03:30 PM through video conferencing mode.
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Aditya Consumer Marketing Limited held its 23rd Annual General Meeting on July 15, 2025, at 3:30 PM via video conferencing. Chairman and Managing Director Mr. Yashovardhan Sinha chaired the meeting, which lasted about 20 minutes. Three ordinary resolutions were placed before shareholders: (1) adoption of the audited financial statements for the year ended March 31, 2025, along with the Board and Auditor reports; (2) re-appointment of Mrs. Vandana Sinha (DIN: 01671087) as a Director, who retires by rotation; and (3) appointment of M/s Deepak Dhir & Associates, Practicing Company Secretaries, as Secretarial Auditors. Remote e-voting was conducted by CDSL between July 12 and July 14, 2025, with Mr. Deepak Kumar Dhir appointed as Scrutinizer. The voting results have not yet been disclosed and will be submitted separately to the stock exchange.
This is a routine AGM with standard items (financial statements adoption, director re-appointment, and secretarial auditor appointment). No major corporate actions or financial surprises were announced. Shareholders should watch for the separate voting results filing to confirm the outcome of the resolutions.