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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Aditya Consumer Marketing Ltd

Aditya Consumer Marketing Board Approves FY26 Report and AGM Notice

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 31 Jul 2026, 02:37 PM IST  ·  BSE ID: 0fa512d8-d7d0-475a-9ddc-d905ff736ab0
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors approved their annual report and scheduled the shareholder meeting, appointing auditors.
🤖 AI Summary
  • Board approved the Board's Report for the financial year ended March 31, 2026.
  • 24th Annual General Meeting set for September 2, 2026, via Video Conferencing.
  • August 26, 2026, is the cut-off date for e-voting eligibility.
  • New statutory auditors, M/s. S Kumar Mishra & Company, recommended for shareholder approval.
  • M/S D. K. Verma & Co. appointed Internal Auditors for FY27.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
September 02, 2026
E-voting Start Date
August 30, 2026
E-voting End Date
September 01, 2026
Cut-off Date
August 26, 2026
🏢 How This Affects the Company
📈
Business Impact
The approval of the Board's Report marks a procedural step in corporate governance. The appointment of new statutory auditors will impact the audit process for the upcoming financial year.
💰
Financial Impact
No direct financial impact is discernible from this announcement regarding the Board's Report approval or auditor appointments.
⚙️
Operational Impact
Operational impact includes the logistical planning for the Annual General Meeting and the commencement of work by the newly appointed Internal and Statutory Auditors.
⚠️
Risk Impact
The appointment of new statutory auditors could introduce a period of adjustment in the audit process. The completion of these governance steps mitigates procedural risks.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are eligible to e-vote on resolutions at the 24th Annual General Meeting. The cut-off date for eligibility is August 26, 2026.
👤
Who Is Affected
All shareholders of record as of August 26, 2026, are eligible to participate in the upcoming Annual General Meeting and e-voting.
🔍
Management Signal
The timely approval of the Board's Report and scheduling of the AGM demonstrate management's adherence to corporate governance timelines.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
24th Annual General Meeting on September 2, 2026.
Announcement of FY27 results post-audit by new auditors.
Outcome of AGM resolutions, including auditor appointment.
LOW RISK Filing pertains to routine corporate governance and meeting scheduling, with no new financial data or operational changes.
💡 Investor Takeaway
Aditya Consumer Marketing's Board approved its FY26 Board Report and scheduled its 24th AGM for September 2, 2026. New statutory auditors are recommended, with M/s. S Kumar Mishra & Company proposed.
❓ Frequently Asked Questions
When is Aditya Consumer Marketing's 24th Annual General Meeting?
The 24th Annual General Meeting of Aditya Consumer Marketing is scheduled to be held on September 02, 2026.
What is the cut-off date for e-voting eligibility for Aditya Consumer Marketing's AGM?
The cut-off date for determining eligibility for e-voting is August 26, 2026.
Who has been recommended as the new statutory auditor for Aditya Consumer Marketing?
The Board of Directors has recommended M/s. S Kumar Mishra & Company as the new statutory auditors.
Who is appointed as the Internal Auditor for Aditya Consumer Marketing for FY27?
M/S D. K. Verma & Co. has been appointed as the Internal Auditor for Aditya Consumer Marketing for the Financial Year 2026-27.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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