Aditya Consumer Marketing Ltd — Others, 15-07-2025: AGM/EGM

Aditya Consumer Marketing Limited held its 23rd Annual General Meeting (AGM) via video conferencing, with the requisite quorum present. Shareholders participated through remote e-voting on the proposed resolutions. The Chairman provided an update on company performance and future growth. Key items for shareholder consideration included the adoption of the Audited Financial Statements for the year ended March 31, 2025. Additionally, shareholders voted on the re-appointment of Mrs. Vandana Sinha as a Director and the appointment of Secretarial Auditors. The outcomes of these votes, crucial for company governance and financial oversight, will be disclosed shortly.