| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2026 | 4 May 2026 |
| Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2026 inter alia to consider and approve To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended as on 31st March 2026 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015. In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 08, 2026, has considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2026 and Audited Financial Statements of the Company for the financial year ended 31st March, 2026. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference. The meeting of the Board of Directors commenced at 01:45 PM and concluded at 02:10 PM. (As per BSE Announcement dated on: 08.05.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve To consider and approve the Standalone Unaudited Financial Results of the Company for the half year ended September 30 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 Dear Sir(s), In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, November 07, 2025 has inter alia transacted the following businesses:- 1. Considered and approved the Standalone Unaudited Financial Results for the half year ended 30th September, 2025. 2. Approved the Re-appointment of Mr. Yashovardhan SInha (DIN:01636599) as Chairman & Managing Director of the company 3. Approved the Re-appointment of Mr. Atul Sinha (DIN:08948807) as Independent Director of the company (As per BSE Announcement dated on: 07.11.2025) | ||
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