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

The company's board has approved the Board's Report for the financial year ended March 31, 2026. They have scheduled the 24th Annual General Meeting for September 02, 2026, via video conferencing, with e-voting from August 30 to September 01. The board appointed M/S D. K. Verma & Co. as Internal Auditor for FY 2026-27. Additionally, the current Statutory Auditors' term concludes. The board proposes to shareholders the appointment of M/s. S Kumar Mishra & Company as new Statutory Auditors for a five-year term, ensuring a smooth transition in audit oversight.