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.

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.