StockWatch
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Other Food Products
Board Meeting8 Sept 2026, 06:20 pm

Adon Agro Board Approves FY26 Report & 5th AGM Notice

AI Summary

Adon Agro Commodities Ltd announced the outcome of its Board of Directors meeting held on September 8, 2026. The board approved the Board's Report for the financial year ended March 31, 2026, and the notice for the 5th Annual General Meeting (AGM) scheduled for October 3, 2026. Additionally, Mr. Narayanswamy Venkitkrishnan was recommended for re-appointment as Director, subject to shareholder approval at the AGM. The company also approved the appointment of a scrutinizer for the e-voting process.

Key Highlights

  • Board approved the Board's Report for FY26.
  • Approved notice for the 5th Annual General Meeting.
  • Recommended re-appointment of Mr. Narayanswamy Venkitkrishnan.
  • Appointed a scrutinizer for the e-voting process.