Corrigendum to the Notice of the 38th Annual General Meeting to be held on Thursday, September 25, 2025
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Aimco Pesticides has issued a corrigendum to the notice of its 38th Annual General Meeting scheduled for September 25, 2025, via video conferencing. The changes follow the untimely passing of Mrs. Elizabeth Chandraprakash Shrivastava, Promoter and Whole-Time Director, on September 4, 2025. As a result, two original resolutions involving her have been withdrawn. Item No. 2 (re-appointment of director retiring by rotation) now proposes Mr. Pradip Pushkarrai Dave (82 years, Whole-Time Director) instead. Item No. 5 now proposes appointment of Mrs. Tarlika Pradeep Dave (80 years) as Non-Executive Director for 5 years (September 15, 2025 to September 14, 2030), subject to shareholder approval by special resolution. Mrs. Tarlika Dave is part of the promoter group and wife of Mr. Pradip Dave, with three decades of experience at Amisco Agro-Chem Limited.
Shareholders will vote on a revised AGM agenda reflecting leadership changes following the demise of a promoter director. The replacement appointments keep the promoter family representation intact on the board, which may be viewed as continuity but also signals a leadership transition during a sensitive period.