Aditya Consumer Marketing Ltd — Important, 31-07-2026: Company Update

The company's board met and approved the Board's Report for FY26. It announced the 24th Annual General Meeting (AGM) will be held virtually, with eligible shareholders on the cut-off date able to e-vote. "M/S Deepak Dhir & Associates" was appointed as the e-voting scrutinizer. "M/S D. K. Verma & Co." will serve as the Internal Auditor for FY26-27. The board also approved and put forward for shareholder consideration the appointment of "M/s. S Kumar Mishra & Company" as the new Statutory Auditors for a five-year term, replacing the outgoing auditors.