Proceedings of the 23rd Annual General Meeting(AGM) of the Company held on Tuesday, 15th July, 2025 though Video Conferencing Mode.
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Aditya Consumer Marketing Limited held its 23rd Annual General Meeting on Tuesday, July 15, 2025, at 03:30 PM via video conferencing, chaired by CMD Mr. Yashovardhan Sinha. Three ordinary business items were tabled: adoption of audited financial statements for the year ended March 31, 2025; re-appointment of Mrs. Vandana Sinha (DIN: 01671087) as a director retiring by rotation; and appointment of M/s Deepak Dhir & Associates as secretarial auditors. Remote e-voting was conducted through CDSL from July 12 to July 14, 2025, and Mr. Deepak Kumar Dhir was appointed as the scrutinizer. The meeting concluded at 03:50 PM, and voting results are to be submitted separately to the stock exchange as per SEBI listing rules.
This is a routine AGM outcome filing covering standard ordinary business — no major corporate actions such as fundraising, M&A, or dividend changes were proposed. Investors should wait for the separate voting results filing to confirm approval of all resolutions, but no immediate stock price impact is expected.