Aditya Consumer Marketing Limited has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Friday, May 8, 2026. The intimation, dated May 4, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business items:

• Approval of Financial Results: To consider and approve the Standalone Audited Financial Results of the Company for the half year and year ended March 31, 2026, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.
• Operational Review: To review the operations of the Company.
• Other Business: Any other business deemed necessary with the permission of the Chair.

Key Details at a Glance

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In compliance with the Company's code of conduct to regulate, monitor, and report trading by insiders — adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 — the trading window for dealing in the securities of the Company has been closed for designated persons. This includes promoters, directors, key managerial personnel, designated employees, and other connected persons. The trading window was closed effective Wednesday, April 1, 2026, and will remain closed until 48 hours (both days inclusive) after the aforesaid financial results are made public.

The intimation was signed by Hridaya Narayan Tiwari, Company Secretary of Aditya Consumer Marketing Limited. The company's registered office is located at Lower Ground & Ground Floor, Aditya House, M-20, Road No. 26, S.K. Nagar, Patna – 800 001, India.

Aditya Consumer Marketing Limited has filed its quarterly compliance certificate with BSE Limited, confirming adherence to regulatory requirements for the quarter ended March 31, 2026. The submission demonstrates the company's commitment to maintaining proper corporate governance and regulatory compliance standards.

Regulatory Compliance Details

The compliance certificate was submitted under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018. Company Secretary Hridaya Narayan Tiwari made the submission to BSE Limited on April 8, 2026, ensuring timely regulatory reporting.

Certificate Verification Process

Cameo Corporate Services Limited, serving as the company's Registrar & Share Transfer Agent, issued the compliance certificate on April 6, 2026. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed and confirmed to the depositories.

The verification process included several key compliance measures:

• Securities received for dematerialisation were confirmed (accepted/rejected) to depositories within stipulated timeframes
• All securities comprised in the certificates have been listed on stock exchanges where previously issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within regulatory time limits

Corporate Information

Aditya Consumer Marketing Limited operates as an ISO 9001:2015 certified company with CIN L52190BR2002PLC009872. The company maintains an extensive retail presence across Bihar, operating multiple business verticals including Go! Super Market, Go! Salon, Go! Banquet & Conference Hall, Yo! China restaurants, and Take-Away-Express outlets.

Regulatory Framework

The SEBI (Depositories & Participants) Regulations, 2018 mandate listed companies to submit quarterly compliance certificates confirming proper handling of dematerialisation processes. This regulatory requirement ensures transparency in securities handling and protects investor interests through proper documentation and verification procedures.