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.

Aditya Consumer Marketing Limited has successfully completed its postal ballot process, with shareholders approving both proposed resolutions through remote e-voting. The company had earlier reported revenue growth alongside key board reappointments for the half-year period ended September 30, 2025.

Postal Ballot Results

The postal ballot conducted via remote e-voting from November 14, 2025, to December 13, 2025, received overwhelming shareholder support for both resolutions. The scrutinizer's report, submitted by Deepak Kumar Dhir of Deepak Dhir Associates on December 15, 2025, confirmed the passage of both special resolutions with requisite majority.

Board Reappointments Confirmed

Shareholders approved the reappointment of two key directors through the postal ballot process:

Yashovardhan Sinha has been reappointed as Chairman & Managing Director for a five-year term from May 16, 2026, to May 15, 2031. The Promoter and Managing Director brings over 23 years of experience in trading, retail, and restaurant industries. A graduate in Arts from the University of Ranchi, Mr. Sinha previously served at Punjab National Bank, retiring as Senior Manager in 2008. He joined Aditya Consumer Marketing on March 31, 2009, and has been serving as Chairman and Managing Director since May 16, 2016.

Atul Sinha has been reappointed as Independent Director for a five-year term from November 16, 2025, to November 15, 2030. The Independent Director has an extensive banking background, having joined UCO Bank in 1983 and risen to the position of General Manager. Mr. Sinha also served as Chief Vigilance Officer for National Housing Bank, IFCI Ltd., and Oriental Bank of Commerce before retiring on December 31, 2019.

Financial Performance Overview

The company's financial results for the half-year period showed mixed performance:

Aditya Consumer Marketing reported a 7.40% increase in total revenue from operations, rising from ₹42.07 crores to ₹45.19 crores. However, profit before tax saw a significant decrease of 35.30%, dropping from ₹3.82 crores to ₹2.47 crores.

The successful completion of the postal ballot process and unanimous shareholder approval for both director reappointments demonstrates strong investor confidence in the company's leadership. The reappointment of these experienced leaders suggests the company's commitment to maintaining stability in its top management while navigating the challenges reflected in its recent financial performance.