Notice of the 38th Annual General Meeting of the Company to be held on Thursday, September 25, 2025 at 11:30 A.M (IST) via VC/OAVM
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Aimco Pesticides has called its 38th AGM on Thursday, September 25, 2025 at 11:30 AM, to be conducted via video conferencing. Ordinary business includes adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025 and approving the re-appointment of Mrs. Elizabeth Chandraprakash Shrivastava as a Director retiring by rotation. Special business seeks shareholder ratification for Rs. 65,000 remuneration to V.J. Talati & Co. as Cost Auditor for FY 2025-26, and the appointment of M/s. S.V. Kulkarni and Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a starting fee of Rs. 35,000. Mrs. Shrivastava (71 years) is also proposed to be re-appointed as Whole-Time Director for three years from August 14, 2025 to August 13, 2028, with a remuneration cap of Rs. 10 lakh per month (Rs. 1.20 crore per annum). Remote e-voting window runs from September 22 to September 24, 2025.
Routine AGM with no fundraising, dividend, or material strategic change on the table. Shareholders should watch the director re-appointment resolution, which fixes a clearer three-year executive tenure with a disclosed remuneration ceiling. No immediate stock price trigger expected from the notice itself.