StockWatch
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Diversified Retail
AGM/EGM10 Aug 2026, 04:40 pm

Aditya Consumer Marketing Sets AGM Record Date for Sep 2, 2026

AI Summary

Aditya Consumer Marketing Ltd has announced the record date for its 24th Annual General Meeting (AGM), scheduled for Wednesday, September 02, 2026. The AGM will be conducted via Video Conferencing/Other Audio-Visual Means. Wednesday, August 26, 2026, has been set as the cut-off date to determine eligible members for remote e-voting and e-voting during the AGM. The e-voting facility will be available from Sunday, August 30, 2026, 9:00 AM, until Tuesday, September 01, 2026, 5:00 PM, allowing shareholders to vote on all resolutions electronically.

Key Highlights

  • AGM scheduled for September 02, 2026.
  • Record date for voting eligibility is August 26, 2026.
  • Remote e-voting available from August 30 to September 01, 2026.
  • AGM to be held via Video Conferencing/Other Audio-Visual Means.