Ardee Industries Board Approves AGM Notice, Auditor Remuneration

Ardee Industries Ltd announced the outcome of its Board Meeting held on October 22, 2026. The Board approved the Notice for the 33rd Annual General Meeting (AGM) and the Annual Report for the Financial Year ended March 31, 2026. Key decisions included recommending the re-appointment of Director Mr. Nikunj Aggarwal, approving remuneration for the Cost Auditor for FY 2026-27, and taking on record the Secretarial Audit Report for FY 2025-26. The company also appointed NSDL for remote e-voting and VC/OAVM facilities for the AGM, and M/s A. K. Choudhary & Associates as Scrutinizers and Secretarial Auditors for a five-year term. The AGM is scheduled for December 1, 2026, with a cut-off date of November 25, 2026, for voting eligibility.