Aditya Consumer Marketing Approves Key Appointments, Sets Dates for 24th Annual General Meeting

Aditya Consumer Marketing Approves Key Appointments, Sets Dates for 24th Annual General Meeting​

Aditya Consumer Marketing Ltd., following its Board meeting held on July 31, 2026, announced several significant corporate decisions, including the appointment of new auditors and setting the timeline for its upcoming Annual General Meeting (AGM). The company confirmed the details of the AGM and provided complete information regarding the appointment of its statutory and internal auditors.

The Board meeting addressed multiple aspects of the company's operations and governance. Key among these was the consideration and approval of the Board's Report along with its Annexure for the financial year ended March 31, 2026.

Annual General Meeting and E-Voting Details​

Aditya Consumer Marketing announced that its 24th Annual General Meeting is scheduled to be held on Wednesday, September 02, 2026, at 03:30 PM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

The company established specific timelines for eligible members regarding the meeting. The cut-off date for eligibility was set as August 26, 2026. E-voting will take place starting Sunday, August 30, 2026, at 09:00 AM and concluding on Tuesday, September 01, 2026, at 05:00 PM. Furthermore, M/S Deepak Dhir & Associates was appointed as the scrutinizer for conducting the e-voting of the 24th Annual General Meeting.

Appointment of Statutory and Internal Auditors​

The Board formally approved the appointment of new auditors to manage the company's accounts going forward. M/s D. K. Verma & Co. was appointed as the Internal Auditor for the Financial Year 2026-27, following the decision made in the Board Meeting on July 31, 2026.

In terms of statutory auditing, the company informed that its existing Statutory Auditors, M/s Nirmal & Associates., will complete their current term upon the conclusion of the 24th AGM proposed for the financial year 2026-2027. The Board subsequently approved and recommended to shareholders the appointment of M/s S Kumar Mishra & Company as the Statutory Auditors. This tenure is set for a period of five consecutive years, beginning from the conclusion of the 24th Annual General Meeting through to the conclusion of the 29th Annual General Meeting (which will be held in the financial year 2031).

The details concerning these appointments are summarized below:

Profile of Auditors​

M/s D.K. Verma & Co. (Internal Auditor)
M/s D. K. Verma & Co. is a Chartered Accountant Firm based in Patna, Bihar since 2019. The firm provides various professional services including Statutory Audit, Internal Audit, Income Tax Audit, GST Return filing, and general consulting to Corporates and Industries.

M/s S Kumar Mishra and Company (Statutory Auditor)
'M/s S Kumar Mishra and Company,' a Chartered Accounts practice established on July 17, 2017, is an Indian partnership firm registered with the Institute of Chartered Accountants of India (ICAI) and operates from Patna, Bihar. The firm maintains a valid peer review certificate and focuses primarily on providing audit and assurance services, tax, and advisory services to its clientele.

Stock Price Movement​

As of 14:33, Aditya Consumer Marketing Ltd shares are edging higher, trading at ₹30.15 after a 0.07% gain. The stock has seen intraday movement, ranging between a low of ₹29.50 and an intra-day high of ₹30.15.