Aditya Consumer Marketing Ltd Board Approves AGM Notice, Auditor Appointments

Aditya Consumer Marketing Ltd's Board of Directors met on July 31, 2026, approving the Board's Report for FY26 and the notice for the 24th Annual General Meeting (AGM) scheduled for September 2, 2026. The meeting also set August 26, 2026, as the cut-off date for e-voting, which will run from August 30 to September 1, 2026. The company appointed M/S Deepak Dhir & Associates as scrutinizer for the AGM. Furthermore, M/S D. K. Verma & Co. was appointed as Internal Auditor for FY27, and M/s. S Kumar Mishra & Company was recommended as the new Statutory Auditors for a five-year term starting from the conclusion of the 24th AGM.