Board Meeting12 Aug 2026, 05:51 pm
Aimco Pesticides Board Approves Q1 FY27 Unaudited Results
AI Summary
Aimco Pesticides Limited's Board of Directors met on August 12, 2026, to approve the un-audited financial results for the quarter ended June 30, 2026 (Q1 FY27), both standalone and consolidated. The board also reviewed the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for the financial year ended March 31, 2026. Additionally, the notice for the 39th Annual General Meeting (AGM), scheduled for September 25, 2026, was approved. The register of members and share transfer books will be closed from September 19 to September 25, 2026, for the AGM. The company also appointed SPRS And Co. LLP as a scrutinizer for the e-voting and poll process at the AGM.
Key Highlights
- Board approved Q1 FY27 unaudited financial results (standalone & consolidated).
- Directors' Report, Corp Governance, & MD&A for FY26 reviewed.
- Notice for 39th AGM on Sep 25, 2026, approved.
- Register of members closed Sep 19-25 for AGM.
- SPRS And Co. LLP appointed as AGM e-voting scrutinizer.
Price Impact
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