Voting Result along with Scrutinizer Report for the 23rd AGM of the Company held on Tuesday, 15th July, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Aditya Consumer Marketing Limited held its 23rd AGM on July 15, 2025 via video conferencing, from 3:30 PM to 3:50 PM. All three ordinary resolutions were passed by shareholders through e-voting. Resolution 1 (adoption of audited financial statements for FY ending March 31, 2025) received 11,353,887 votes in favour (100%), with 77.59% of outstanding shares polled. Resolution 2 (re-appointment of Mrs. Vandana Sinha, retiring by rotation) received 10,792,030 votes in favour (100%), with 73.75% of shares polled — the promoter group was interested in this resolution. Resolution 3 (appointment of M/s Deepak Dhir & Associates as Secretarial Auditors) received 11,353,887 votes in favour (100%), with 77.59% of shares polled. There were zero votes against any resolution. The total shareholder base on the record date (July 8, 2025) was 660, with 14,633,887 total shares outstanding.
All three resolutions passed unanimously with no dissent, indicating smooth shareholder approval of routine AGM items. This is a standard governance filing with no material impact on the stock price or shareholder value.