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The Annexure

Desk› Consumer Services› Aditya Consumer Marketing Ltd

Aditya Consumer Marketing Ltd

BSE 540146 ACML INE427V01013
Consumer Discretionary Consumer Services Retailing Diversified Retail

Filing rhythm · 60 trading days

9 filings · 1 material · busiest 2026-07-31 and 2026-08-10

What it files

Newspaper Publication1 AGM / EGM1 Annual Report1 Record Date1 Board Outcome1 Auditor Appointment1 General1 Board Meeting1

Filings

9 in the window

  1. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding Notice of the AGM and e-voting information.

    Company Update / Newspaper Publication View filing →

  2. 10 August 2026

    AGM / EGM

    Notice Of The 24Th Annual General Meeting Of The Company.

    Annual Report along with Notice of the 24th Annual General Meeting of the Company.

    AGM/EGM / AGM View filing →

  3. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 10 August 2026

    Record Date

    Intimation Of Record Date For The 24Th Annual General Meeting.

    Record Date for the 24th Annual General Meeting of the Company.

    Corp. Action / Record Date View filing →

  5. 31 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 31St July, 2026 And Intimation Of Date Of 24Th Annual General Meeting And E-Voting

    1. Considered and approved the Board's Report along with its Annexure thereto for the financial year ended 31st March, 2026. 2. Considered and approved notice of 24th Annual General ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 31 July 2026

    Auditor Appointment

    Appointment of Statutory Auditor/s

    Submission of the approval by the Board of Director's the appointment of M/s S Kumar Mishra & Company, Chartered Accountants, as the Statutory Auditors of the Company at its meeting held ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  7. 31 July 2026

    General

    Appointment Of Internal Auditor.

    Appointment of M/s D.K. Verma & Co. as an Internal Auditor of the Company for the FY 2026-27.

    Company Update / General View filing →

  8. 27 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Of The Company Scheduled To Be Held On Friday, 31St July, 2026.

    Aditya Consumer Marketing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve We hereby inform ....

    Board Meeting / Board Meeting View filing →

  9. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI(DP) Regulation, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →