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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 Auditor Appointment

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 31 Jul 2026, 02:43 PM IST  ·  BSE ID: e7d2e0b4-6b4b-4388-baca-f8e6525bb255
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board has chosen a new auditor and scheduled its annual shareholder meeting, along with e-voting details.
🤖 AI Summary
  • Board approved M/s S Kumar Mishra & Company as new Statutory Auditors.
  • Board's Report for financial year ended March 31, 2026, was considered and approved.
  • 24th Annual General Meeting scheduled for September 2, 2026, via VC/OAVM.
  • August 26, 2026, designated as the e-voting cut-off date.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Wednesday, September 02, 2026
E-voting Start Date
Sunday, August 30, 2026 at 09.00 AM
E-voting End Date
Tuesday, September 01, 2026 at 05.00 PM
Cut-off Date
Wednesday, August 26, 2026
🏢 How This Affects the Company
📈
Business Impact
Appointment of statutory auditors is a routine governance process, not directly impacting business operations or revenue.
💰
Financial Impact
No immediate financial impact; auditor appointment is an operational and compliance cost.
⚙️
Operational Impact
Requires coordination with new auditors for statutory audit process and AGM preparations.
⚠️
Risk Impact
Ensures compliance with audit requirements; change in auditor has minimal immediate risk impact.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders, but they should note the AGM date and e-voting period.
👤
Who Is Affected
All shareholders are affected by the appointment of statutory auditors and the scheduling of the Annual General Meeting.
🔍
Management Signal
The board is proactively managing corporate governance and regulatory compliance by appointing auditors and scheduling the AGM.

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

👁 Watch List — track these upcoming events
24th AGM proceedings on September 2, 2026
Commencement of statutory audit process by new auditors
Disclosure of Board's Report for FY26 post-filing
LOW RISK Routine corporate governance and AGM scheduling, with no new material risks introduced.
💡 Investor Takeaway
Aditya Consumer Marketing's Board approved M/s S Kumar Mishra & Company as Statutory Auditors and set the 24th AGM for September 2, 2026, with August 26, 2026, as the e-voting cut-off.
⚖️ Strengths & Concerns

✅ Positives

  • Timely approval of Board's Report for FY26 ensures compliance with reporting deadlines.
  • Clear e-voting process set for 24th AGM provides shareholders with defined participation timeline.
❓ Frequently Asked Questions
Who has Aditya Consumer Marketing appointed as its new Statutory Auditors?
Aditya Consumer Marketing has appointed M/s S Kumar Mishra & Company as its Statutory Auditors.
When will Aditya Consumer Marketing hold its 24th Annual General Meeting?
The 24th Annual General Meeting of Aditya Consumer Marketing is scheduled to be held on Wednesday, September 02, 2026.
What is the cut-off date for e-voting eligibility for Aditya Consumer Marketing's AGM?
The cut-off date for members eligible for e-voting is Wednesday, August 26, 2026.
When will e-voting commence and conclude for Aditya Consumer Marketing's AGM?
E-voting will start on Sunday, August 30, 2026, at 09.00 AM and end on Tuesday, September 01, 2026, at 05.00 PM.

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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