Aditya Consumer Marketing held its 24th Annual General Meeting on September 2, 2026. The meeting concluded with shareholders approving the adoption of audited financial statements for the fiscal year ended March 31, 2026.

The proceedings were conducted via Video Conferencing and Other Audio-Visual Means. Remote e-voting was facilitated through Central Depository Services (India) Limited from August 30, 2026, to September 1, 2026.

Key Resolutions

Members approved the following ordinary business items:

• Adoption of the Audited Financial Statements for FY26 along with Board and Auditor reports.
• Re-appointment of Mrs. Meena Sharma as a director retiring by rotation.
• Appointment of M/s. S Kumar Mishra & Company as statutory auditors.

Meeting Details

Mr. Yashovardhan Sinha, Chairman and Managing Director, addressed the members regarding the company's performance and future outlook. Mr. Deepak Kumar Dhiri, Practising Company Secretary, served as the scrutinizer for the voting process.

The meeting commenced at 3:30 pm and concluded at 3:50 pm.

Aditya Consumer Marketing has concluded its Board of Directors meeting on July 31, 2026, approving the Board’s Report for FY26 and scheduling its 24th Annual General Meeting (AGM) for September 2, 2026. The Patna-based retail operator also appointed M/s S Kumar Mishra & Company as its new statutory auditor for a five-year term, replacing M/s Nirmal & Associates whose tenure ends with the upcoming AGM. Shareholders eligible to vote must be on the register by August 26, 2026, with e-voting open from August 30 to September 1.

The Board’s decision marks the completion of the financial reporting cycle for the year ended March 31, 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed that the AGM will be conducted via Video Conferencing or Other Audio-Visual Means at 3:30 PM on September 2. Hridaya Narayan Tiwari, Company Secretary, signed the intimation submitted to BSE Limited.

Auditor Appointments

The Board appointed M/s D.K. Verma & Co. (FRN-036807N) as the Internal Auditor for the financial year 2026-27. For statutory audit purposes, the company recommended the appointment of M/s S Kumar Mishra & Company (FRN-023206C) to shareholders. This firm, established in 2017 and based in Patna, holds a valid peer review certificate and will serve from the conclusion of the 24th AGM in FY26-27 until the conclusion of the 29th AGM in FY2030-31.

E-Voting Details

Members whose names appear on the register on the cut-off date of August 26, 2026, are eligible to participate in e-voting. The voting window opens on August 30, 2026, at 9:00 AM and closes on September 1, 2026, at 5:00 PM. M/s Deepak Dhir & Associates has been appointed as the scrutinizer to oversee the voting process for the 24th AGM.

Aditya Consumer Marketing operates through multiple formats including Go9 Super Market, Go9 Salon, Yo!China, and Take-Away-Express outlets across Patna, Gaya, Muzaffarpur, and Darbhanga. The approval of the Directors’ Report provides an overview of performance across these verticals for FY26.