We wish to inform you that the Board of Directors of the Company in its meeting held on Friday, June 13, 2025, have approved the appointment of Internal Auditor and Secretarial Auditor of the Company.
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The board of Aditya Consumer Marketing Ltd, at its meeting on June 13, 2025, approved the Director's Report for FY ended March 31, 2025. It fixed July 15, 2025 as the date for the 23rd Annual General Meeting (AGM) to be held via video conferencing, with July 8, 2025 as the cut-off date for e-voting eligibility. M/s D.K. Verma & Co. (FRN-036807N), a Patna-based CA firm, was appointed as the Internal Auditor for FY 2025-26. M/s Deepak Dhir & Associates, Practising Company Secretaries, was appointed as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval. M/s Deepak Dhir & Associates was also appointed as scrutinizer for the AGM e-voting process.
This is a routine governance and compliance update with no material financial impact. The new auditor appointments are standard and shareholder approval will be sought at the upcoming AGM for the secretarial auditor's five-year term.