Aditya Consumer Marketing Ltd — Others, 16-07-2025: AGM/EGM

Aditya Consumer Marketing Limited's 23rd Annual General Meeting saw shareholders approve all three proposed resolutions with 100% of votes polled in favour via e-voting. Shareholders adopted the audited financial statements for the financial year ended March 31, 2025, re-appointed Mrs. Vandana Sinha as a director, and appointed M/s Deepak Dhir & Associates as Secretarial Auditors. This strong shareholder mandate addresses key financial reporting, board continuity, and governance oversight, providing clear direction for the company.