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(31/07/2026 14:38)

Aditya Consumer Mkt. - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 31St July, 2026 And Intimation Of

1. Considered and approved the Board's Report along with its Annexure thereto for the financial year ended 31st March, 2026.\r\n\r\n2. Considered and approved notice of 24th Annual General Meeting to be held on Wednesday, September 02, 2026 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).\r\n\r\n3. Decided Wednesday, August 26, 2026 as the cut-off date. Member's whose names are appearing on register of members as on the cut-off date i.e. Wednesday, August 26, 2026 shall be eligible for e-voting. E-voting will start from Sunday, August 30, 2026 at 09.00 AM and ends on Tuesday, September 01, 2026 at 05.00 PM.\r\n\r\n4. Appointed \M/S Deepak Dhir & Associates\, as a scrutinizer for conducting e-voting of 24th Annual General Meeting of the company.\r\n\r\n5. Appointment of \M/S D. K. Verma & Co.\ (FRN-036807N) as an Internal Auditor of the Company for the Financial Year 2026-27(Refer Annexure A).\r\n

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