Aditya Consumer Marketing Ltd — Updates, 13-06-2025: Company Update

The company has announced a board meeting outcome, approving the Director’s Report for the financial year ended March 31, 2025. It has announced a board meeting on July 15, 2025, to hold the 23rd Annual General Meeting via video conferencing. The cut-off date for e-voting eligibility is set, with e-voting scheduled before the AGM. M/s D. K. Verma & Co. has been appointed as Internal Auditor for FY 2025-26, while M/s Deepak Dhir & Associates has been appointed as Secretarial Auditors for a five-year term starting April 1, 2025, subject to shareholder approval.