Aditya Consumer Marketing has scheduled a meeting of its Board of Directors for Friday, July 31, 2026, to approve its annual financial results and finalize plans for its upcoming Annual General Meeting. The gathering marks a key procedural step for the Patna-based retail and food service operator as it concludes its reporting cycle for FY26. Shareholders should note that the outcome of this meeting will determine the timeline for the 24th AGM, where they will vote on the audited accounts and other statutory matters.

The company issued the intimation on July 27, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was submitted to BSE Limited, where Aditya Consumer Marketing is listed under Scrip Code 540146. Hridaya Narayan Tiwari, the Company Secretary, signed the communication, confirming the regulatory compliance of the disclosure.

The Board’s agenda is focused on three core items. First, directors will consider and approve the Directors' Report along with its annexure for the year ended March 31, 2026. This report provides a comprehensive overview of the company’s performance across its various business verticals, including Go! Super Market, Go! Salon, Yo! China, and Take-Away-Express outlets located in Patna, Gaya, Muzaffarpur, and Darbhanga.

Second, the Board will decide the date and time for convening the 24th Annual General Meeting (AGM) of the company. It will also approve the draft notice for the AGM, which outlines the resolutions to be placed before shareholders. This step is critical for ensuring that all statutory requirements are met before the general body meeting is held.

Third, the Board intends to appoint a scrutinizer to conduct the voting process for the 24th AGM. The appointment of an independent scrutinizer ensures transparency and accuracy in the counting of votes cast by shareholders during the meeting. Any other business may be transacted with the permission of the chair during the session.

Key Agenda Items

As an ISO 9001:2015 certified company, Aditya Consumer Marketing continues to operate multiple retail formats including supermarkets, salons, banquet halls, and quick-service restaurants. The board meeting serves as the formal mechanism to close the books for FY26 and initiate the engagement process with shareholders for the subsequent fiscal period.

Aditya Consumer Marketing Limited's Board of Directors, in its meeting held on Friday, May 8, 2026, considered and approved the Standalone Audited Financial Results for the half year and year ended March 31, 2026, along with the Audited Financial Statements for the financial year ended March 31, 2026. The filing was made in compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 01:45 PM and concluded at 02:10 PM. The statutory auditor, Nirmal & Associates, Chartered Accountants (FRN 002523C), issued an audit report with an unmodified opinion on the standalone financial results.

Financial Performance Overview

The company reported a narrowed net loss for the full year, reflecting an improvement over the prior year. The following table presents the key financial highlights for the year ended March 31, 2026, compared to the previous year (all amounts in INR crores):

For the full year FY26, revenue from operations stood at ₹91.39 crore, compared to ₹97.41 crore in FY25. Total expenses for FY26 were ₹94.29 crore against ₹101.99 crore in FY25. The net loss narrowed to ₹2.13 crore in FY26 from ₹3.83 crore in FY25. Purchases of stock-in-trade for the year stood at ₹62.91 crore, while employee benefits expense was ₹15.76 crore. Finance costs declined to ₹0.45 crore from ₹0.59 crore in the prior year.

Segment-Wise Performance

The company operates across three business segments — Salon, Food & Beverages, and Retail Store. The following table presents segment revenue and results for FY26 versus FY25 (all amounts in INR crores):

The Salon and Food & Beverages segments recorded year-on-year revenue growth, with Salon revenue rising to ₹6.48 crore from ₹5.97 crore and Food & Beverages growing to ₹24.85 crore from ₹23.37 crore. The Retail Store segment, which is the largest contributor, saw revenue decline to ₹60.07 crore from ₹68.07 crore. All three segments reported pre-tax and pre-interest losses, though losses narrowed across each segment compared to FY25.

Balance Sheet Highlights

The following table summarises key balance sheet figures as at March 31, 2026, compared to March 31, 2025 (all amounts in INR crores):

Cash and bank balances improved to ₹12.16 crore from ₹11.62 crore, while reserves and surplus declined to ₹3.93 crore from ₹6.06 crore, reflecting the accumulated losses for the year.

Cash Flow Summary

The following table presents the cash flow statement for the year ended March 31, 2026 (all amounts in INR crores):

Net cash from operating activities stood at ₹0.97 crore for FY26, compared to ₹3.23 crore in FY25. Capital expenditure on purchase of property, plant and equipment was ₹1.39 crore during the year.

Auditor's Opinion and Compliance

The standalone financial results were reviewed and recommended by the Audit Committee before being approved by the Board. Nirmal & Associates, Chartered Accountants, issued an audit report with an unmodified opinion, confirming the results are presented in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015, and give a true and fair view in conformity with applicable Indian Accounting Standards. The results are available on the BSE India website and the company's website at www.adityaconsumer.com . The intimation and financial results were signed by Hridaya Narayan Tiwari, Company Secretary, and the financial statements were authenticated by Yashovardhan Sinha, Managing Director (DIN: 01636599), and Anil Kumar Singh, Chief Financial Officer, from the company's registered office in Patna.