Aditya Consumer Marketing Limited has announced its 24th Annual General Meeting (AGM) will be held virtually on Wednesday, September 2, 2026, at 3:30 PM. Shareholders will have the opportunity to participate in e-voting, with the cut-off date set for Wednesday, August 26, 2026. The remote e-voting period will commence on Sunday, August 30, 2026, at 9:00 AM and conclude on Tuesday, September 1, 2026, at 5:00 PM.
Key Dates for 24th AGM and E-voting Announced
Aditya Consumer Marketing Limited has formally announced the schedule for its upcoming 24th Annual General Meeting (AGM). The meeting is slated to take place on Wednesday, September 2, 2026, commencing at 03:30 PM. In line with modern corporate practices and regulatory guidelines, the AGM will be conducted virtually through Video Conferencing and other Audio-Visual Means.
E-voting Facility and Cut-off Date
Shareholders of Aditya Consumer Marketing Limited will be provided with the facility to cast their votes electronically on all resolutions presented during the AGM. The crucial cut-off date for determining the eligibility of members for remote e-voting and e-voting at the AGM has been set as Wednesday, August 26, 2026. This date is critical for shareholders to ensure their participation rights are maintained.
Schedule of E-voting Events
The company has detailed the schedule for the e-voting process to facilitate shareholder participation:
- Cut-off date for e-voting: Wednesday, 26th August, 2026
- Remote e-voting start date and time: Sunday, 30th August, 2026, 9:00 AM
- Remote e-voting end date and time: Tuesday, 01st September, 2026, 5:00 PM
Source: BSE
