Amir Chand Jagdish Kumar (Exports) Limited has scheduled its 23rd Annual General Meeting for Tuesday, September 29, 2026, at 11:00 am. The meeting will be conducted through video conferencing or other audio-visual means.

Shareholders holding shares as on the record date of September 22, 2026, are eligible to vote. Remote e-voting begins on Saturday, September 26, 2026, at 9:00 am and ends on Monday, September 28, 2026, at 5:00 pm.

Agenda Items

The ordinary business includes considering and adopting the audited standalone and consolidated financial statements for FY26. Members will also vote on the reappointment of Ms. Ramnika Suri as a director, who retires by rotation.

Special business items include the appointment of M/s Shubham Garg & Associates as Secretarial Auditors for five years. The Board also seeks approval for the reappointment of Mr. Gauri Shankar and Ms. Rajni as Independent Directors for further terms of five years each.

Financial Context

The notice accompanies the integrated annual report for FY25-26. During the year, the company completed its Initial Public Offering, raising ₹4,400 million. Equity shares were listed on the BSE and NSE on April 2, 2026.

The company reported consolidated revenue from operations of ₹22,871.38 million for FY26, an increase from ₹20,016.47 million in the previous year. Consolidated profit after tax stood at ₹1,033.01 million compared to ₹608.23 million in FY25.

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.