StockWatch
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Diversified Retail
Auditor31 Jul 2026, 02:48 pm

Aditya Consumer Marketing Appoints New Internal and Statutory Auditors

AI Summary

Aditya Consumer Marketing Ltd announced key appointments following a Board of Directors meeting on July 31, 2026. M/s D.K. Verma & Co. has been appointed as the Internal Auditor for FY 2026-27. Additionally, M/s S Kumar Mishra & Company has been appointed as the Statutory Auditor for a five-year term starting from the conclusion of the 24th AGM until the 29th AGM (FY 2026-27 to FY 2030-31), succeeding M/s Nirmal & Associates. The company also approved the Board's Report and the notice for the 24th Annual General Meeting, scheduled for September 02, 2026, with August 26, 2026, set as the cut-off date for e-voting.

Key Highlights

  • D.K. Verma & Co. appointed as Internal Auditor for FY 2026-27.
  • S Kumar Mishra & Company appointed as Statutory Auditor for five years.
  • 24th Annual General Meeting scheduled for September 02, 2026.
  • Cut-off date for e-voting set as August 26, 2026.
  • Board's Report and AGM notice approved.