Proventus Agrocom Limited — Board Meeting, 27-08-2026: Outcome of Board Meeting

Proventus Agrocom's board has approved the FY26 Board's Report. Key appointments include M Siroya & Co. as Secretarial Auditor and Chechani Soni & Co. as Statutory Auditors for two years, following Audit Committee input. The 11th Annual General Meeting is scheduled for September 24.