Amir Chand Jagdish Kumar (Exports) Limited has appointed M/s. Shubham Garg & Associates as its secretarial auditors for a five-year term. The appointment covers the period from FY27 through FY31.

Amir Chand Jagdish Kumar (Exports) approved the engagement during its board meeting held on September 4, 2026. The decision follows a recommendation from the company's audit committee.

Appointment Details

The firm will serve as the secretarial auditor for five consecutive financial years, commencing from the financial year 2026-27 and ending in the financial year 2030-31. This appointment is subject to ratification by shareholders at the forthcoming Annual General Meeting.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its filing.

Auditor Profile

M/s. Shubham Garg & Associates is a peer-reviewed firm of practicing company secretaries. The firm holds more than four years of professional experience. Its expertise spans corporate laws, securities laws, corporate governance, patents, designs, trademarks, and regulatory compliances relevant to secretarial audits.

Amir Chand Jagdish Kumar (Exports) Limited has cancelled its scheduled participation in the Emkay Confluence 2026 investor interaction, originally planned for August 12, 2026. The company cited unforeseen circumstances as the reason for the cancellation, meaning stakeholders will not have the opportunity to discuss business outlook or operational performance with management at this event. This development supersedes the earlier disclosure made on August 7, 2026, which had confirmed the in-person meeting in Mumbai. Investors who had planned to attend or participate remotely are advised that the engagement is no longer taking place.

The cancellation was formally communicated to BSE Limited and the National Stock Exchange of India Ltd pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sadhna Khurana, Company Secretary and Compliance Officer, signed the intimation dated August 11, 2026. The disclosure explicitly states that the management will not be able to participate in the said event due to these unforeseen circumstances.

Meeting Cancellation Details

The initial announcement had indicated that the meeting would provide a platform for analysts and institutional investors to address queries regarding strategic direction and operational performance. With the cancellation, any planned discussions regarding the company’s rice milling and export operations, including its units in Delhi, Amritsar, and Safidon, are postponed indefinitely. No new date for an alternative investor interaction has been announced.

About the Company

Amir Chand Jagdish Kumar (Exports) Limited operates as a rice miller and exporter, holding ISO 22000:2018 certification and recognition as a Super Star Trading House. The company maintains manufacturing and operational units in Delhi, Amritsar, and Safidon, supporting its domestic and international supply chain operations under brands such as Aeroplane Basmati Rice.