11
total announcements
540146.BO · 15 min delayed
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd has announced the voting results of its 24th Annual General Meeting, where all three resolutions were passed with requisite majority. The resolutions included the adoption of audited financial statements for FY 2026, the appointment of a director, and the appointment of statutory auditors.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd held its 24th Annual General Meeting on September 02, 2026, through video conferencing. The meeting adopted audited financial statements, re-appointed a director, and appointed new statutory auditors.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd publishes a newspaper advertisement regarding notice of the AGM and e-voting information, in compliance with SEBI Listing Regulations.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd has announced the record date for its 24th Annual General Meeting (AGM) to be held on September 2, 2026, with e-voting to take place from August 30 to September 1, 2026.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd submitted its Annual Report for FY 2025-26 and notice of 24th AGM, which is available on the company's website.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd has submitted its annual report for the financial year 2025-26 and has convened its 24th Annual General Meeting, which will be held through electronic mode.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd announces its 24th Annual General Meeting (AGM) to be held on September 2, 2026, through video conference/other audio visual means (VC/OAVM). The company will provide facility for voting through remote e-voting and e-voting during the AGM.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd appoints M/s D.K. Verma & Co. as internal auditor for FY 2026-27 and M/s S Kumar Mishra & Company as statutory auditors for a 5-year term.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd announces the appointment of M/s S Kumar Mishra & Company as the Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of the 24th AGM to the 29th AGM.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd's Board of Directors approved the company's financial year 2025-26 report and appointed new internal and statutory auditors. The 24th Annual General Meeting will be held on September 2, 2026, through video conferencing.
Aditya Consumer Marketing Ltd
Aditya Consumer Marketing Ltd has scheduled a Board Meeting on 31/07/2026 to consider and approve the Directors' Report for the year ended 31/03/2026, decide the date and time for the 24th Annual General Meeting, and appoint a scrutinizer.