We wish to inform you that the Board of Directors of the Company in its meeting held on Friday, June 13, 2025, have approved the appointment of Internal Auditor and Secretarial Auditor of the Company.

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Aditya Consumer Marketing Ltd.

13 Jun 2025

55.75

-1.97%

Board Meeting

Aditya Consumer Marketing Ltd - 540146 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In Compliance of Regulation 30 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 on Friday, June 13, 2025, have discussed and approved the following: 1. Considered and approved the Director''s Report along with its Annexure thereto for the financial year ended 31st March, 2025. 2. Considered and approved notice of 23rd Annual General Meeting to be held on Tuesday, July 15, 2025 at 03.30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 3. Decided Tuesday, July 08, 2025 as the cut-off date. Member''s whose names are appearing on register of members as on the cut-off date i.e. Tuesday, July 08, 2025 shall be eligible for e-voting. E-voting will start from Saturday, July 12, 2025 at 09.00 AM and ends on Monday, July 14, 2025 at 05.00 PM.

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Aditya Consumer Marketing Ltd.

07 Jun 2025

55.75

-1.97%

Board Meeting

Aditya Consumer Marketing Ltd - 540146 - Board Meeting Intimation for Intimation Of Board Meeting Of …

BSE India

Aditya Consumer Marketing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company scheduled to be held on Friday,13th June, 2025, inter-alia to transact the following business: 1. To consider and approve the Directors' Report along with its Annexure thereto for the year ended 31st March, 2025. 2. To consider and decide the date and time for convening the 23rd Annual General Meeting of the Company and to approve the draft notice of the same. 3. To appoint scrutinizer for conducting voting of 23rd Annual General Meeting of the Company. 4. To appoint Internal Auditor of the Company for the financial year 2025-26. 5. To appoint Secretarial Auditor of the Company for a period of 5 years. 6. To transact any other business with the permission of the chair.

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Aditya Consumer Marketing Ltd.

09 May 2025

55.75

-1.97%

Company Update

Aditya Consumer Marketing Ltd - 540146 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Change in registered office address of the Company:- From, Lower Ground & Ground Floor, Aditya House, M-20, Road no.26, S. K. Nagar, Patna-800001(Bihar) To, Ground Floor, M-19, Road No.02, S. K. Nagar, Patna-800001(Bihar)

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Aditya Consumer Marketing Ltd.

09 May 2025

55.75

-1.97%

Result

Aditya Consumer Marketing Ltd - 540146 - Submission Of Standalone Audited Financial Results For The Half …

BSE India

Standalone Audited Financial Results for the half year and year ended March 31, 2025.

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Is Aditya Consumer Marketing Ltd. worth buying?

13 Votes:

Buy 46.15%

Sell 38.46%

Hold 15.38%