Aditya Consumer Marketing Ltd — Board Meeting, 07-06-2025: Board Meeting

Aditya Consumer Marketing Limited has announced a board meeting on 13th June to approve the Directors’ Report for the year ended 31st March 2025. The meeting will also decide the date for the 23rd Annual General Meeting and approve its notice. Additionally, the board will appoint the scrutinizer for voting, select the Internal Auditor for FY 2025-26, and appoint the Secretarial Auditor for a five-year term. These actions are key for compliance and governance ahead of the AGM, impacting shareholder communication and audit oversight.