Aditya Consumer Marketing Ltd

Annual General Meeting

Aditya Consumer Marketing Annual General Meeting

Aditya Consumer Marketing Limited held its 24th Annual General Meeting on September 02, 2026, via video conferencing to adopt financial statements and appoint directors and auditors.

Annual General Meeting

Aditya Consumer Marketing Annual General Meeting

Aditya Consumer Marketing Ltd has scheduled its 24th AGM on September 2, 2026. The cut-off date for e-voting eligibility is set for August 26, 2026.

Annual Report

Aditya Consumer Marketing Annual Report

Aditya Consumer Marketing Limited has submitted its Annual Report and notice for the 24th Annual General Meeting for the financial year 2025-26.

Management Change

Aditya Consumer Marketing Management Change

Aditya Consumer Marketing Limited has appointed M/s. S Kumar Mishra and Company as Statutory Auditor and M/s. D.K. Verma & Co. as Internal Auditor.

Execution

Statutory Auditor: 60 months; Internal Auditor: 12 months

Board Meeting Outcome

Aditya Consumer Marketing Board Meeting Outcome

Aditya Consumer Marketing Limited scheduled its 24th AGM for September 02, 2026. The board also appointed M/s S Kumar Mishra & Company as new statutory auditors.

Board Meeting Date

Aditya Consumer Marketing Board Meeting Date

Aditya Consumer Marketing Limited has scheduled a board meeting on July 31, 2026, to discuss the Directors' Report and plan for the upcoming Annual General Meeting.