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(08/05/2026 14:26)

Aditya Consumer Mkt. - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, May 08, 2026 And Submission Of Stan

In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 08, 2026, has considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2026 and Audited Financial Statements of the Company for the financial year ended 31st March, 2026. \r\n\r\nA copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. \r\n\r\nThe meeting of the Board of Directors commenced at 01:45 PM and concluded at 02:10 PM.\r\n

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