StockWatch
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Diversified Retail
Board Meeting27 Jul 2026, 04:41 pm

Aditya Consumer Marketing Board Meeting on July 31, 2026

AI Summary

Aditya Consumer Marketing Ltd has announced that its Board of Directors will convene on July 31, 2026. The meeting's agenda includes the consideration and approval of the Directors' Report for the fiscal year ending March 31, 2026. Additionally, the board will decide on the date and time for the 24th Annual General Meeting (AGM) and approve its draft notice. The appointment of a scrutinizer for the AGM's voting process is also on the agenda. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for this board meeting notice.

Key Highlights

  • Board meeting scheduled for July 31, 2026.
  • To approve Directors' Report for FY26.
  • Date and notice for 24th AGM to be decided.
  • Scrutinizer to be appointed for AGM voting.