Aditya Consumer Marketing Ltd

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.

Aditya Consumer Marketing Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the notice for the 24th Annual General Meeting, which will be conducted solely through electronic mode for members who have registered their email addresses. The full annual report is accessible on the company's website. For members without registered email addresses, a letter with the web link to the report is being dispatched.

Aditya Consumer Marketing Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the 24th Annual General Meeting (AGM). The AGM notice and the Annual Report are being sent electronically to members who have registered their email addresses. For members who have not registered their emails, a letter with a web link to the Annual Report is being dispatched. The Annual Report contains sections on Corporate Information, Chairman's Message, Board's Report, Management Discussion & Analysis, Corporate Governance, Independent Auditor's Report, and Financial Statements. The filing also lists the Board of Directors and Committees.

Aditya Consumer Marketing Ltd announced key appointments following a Board of Directors meeting on July 31, 2026. M/s D.K. Verma & Co. has been appointed as the Internal Auditor for FY 2026-27. Additionally, M/s S Kumar Mishra & Company has been appointed as the Statutory Auditor for a five-year term starting from the conclusion of the 24th AGM until the 29th AGM (FY 2026-27 to FY 2030-31), succeeding M/s Nirmal & Associates. The company also approved the Board's Report and the notice for the 24th Annual General Meeting, scheduled for September 02, 2026, with August 26, 2026, set as the cut-off date for e-voting.

Aditya Consumer Marketing Ltd announced the appointment of M/s S Kumar Mishra & Company as Statutory Auditors for a five-year term starting from the conclusion of the 24th AGM in FY2026-27 until the 29th AGM in FY2030-31. This appointment follows the completion of the tenure of the existing auditors, M/s Nirmal & Associates. The Board also approved the Board's Report for FY2026, the notice for the 24th AGM on September 2, 2026, set August 26, 2026, as the cut-off date for e-voting, and appointed M/S Deepak Dhir & Associates as scrutinizer. Additionally, M/S D. K. Verma & Co. was appointed as Internal Auditor for FY2026-27.

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.

Aditya Consumer Marketing Ltd has announced that its Board of Directors will convene on July 31, 2026. The meeting's agenda includes the consideration and approval of the Directors' Report for the fiscal year ending March 31, 2026. Additionally, the board will decide on the date and time for the 24th Annual General Meeting (AGM) and approve its draft notice. The appointment of a scrutinizer for the AGM's voting process is also on the agenda. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for this board meeting notice.

Aditya Consumer Marketing Ltd announced its standalone audited financial results for the year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 08, 2026. The meeting commenced at 01:45 PM and concluded at 02:10 PM. Revenue from operations stood at ₹2.17 crores. The company reported a loss for the year of ₹2.62 crores and Earnings per share was ₹-1.46.

Aditya Consumer Marketing Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026. The board will also review company operations and address any other necessary business. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the results are made public.

Aditya Consumer Marketing Ltd has scheduled a Board of Directors meeting on May 8, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026. The board will also review company operations and address any other necessary business. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the results are made public.