Asgard Alcobev schedules 42nd AGM for September 30, 2026

scanx
Reviewed by
Naman SScanX News Team
Key Highlights
  • Asgard Alcobev holds its 42nd AGM on September 30, 2026
  • The meeting is conducted via Video Conferencing or OAVM
  • Remote e-voting runs from September 27 to September 29
  • The cut-off date for e-voting eligibility is September 24
powered bylight_fuzz_icon
50359283

*this image is generated using AI for illustrative purposes only.

Asgard Alcobev has scheduled its 42nd Annual General Meeting for September 30, 2026. The event will be conducted through Video Conferencing or Other Audio-Visual Means.

The company issued the notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report for FY26 is available on the company website.

Meeting and Voting Schedule

The AGM will commence at 1:00 pm on Wednesday, September 30, 2026. Shareholders can participate in remote e-voting during the specified window.

Event Date Time
E-voting start September 27, 2026 9:00 am
E-voting end September 29, 2026 5:00 pm
Cut-off date September 24, 2026 N/A

Ronak Jain, Managing Director, signed the disclosure on September 7, 2026. The company, formerly known as Banganga Paper Industries Limited, maintains its registered office in Nashik.

Historical Stock Returns for Asgard Alcobev

1 Day5 Days1 Month6 Months1 Year5 Years
-7.19%-5.20%+2.18%-28.60%-39.91%+288.47%

How might the FY26 financial results presented in the Annual Report influence Asgard Alcobev's dividend policy or share buyback plans?

What strategic initiatives or capital expenditure projects are likely to be proposed for shareholder approval during the upcoming AGM?

Could the transition from its former identity as Banganga Paper Industries to Asgard Alcobev impact investor sentiment or valuation multiples in the near term?

Asgard Alcobev appoints A D V & Associates as statutory auditors for five years

scanx
Reviewed by
Anirudha BScanX News Team
Key Highlights
  • Asgard Alcobev appoints A D V & Associates as statutory auditors for five years
  • Term runs from conclusion of 42nd AGM to conclusion of 47th AGM in 2031
  • Appointment requires shareholder approval at the ensuing AGM
  • Firm holds registration number 128045W and was established in March 2007
powered bylight_fuzz_icon
49995070

*this image is generated using AI for illustrative purposes only.

Asgard Alcobev Limited has approved the appointment of M/s. A D V & Associates as its statutory auditors for a five-year term. The decision was taken by the Board of Directors on September 3, 2026.

The appointment is subject to shareholder approval at the company's 42nd Annual General Meeting (AGM). The term commences from the conclusion of the 42nd AGM and extends until the conclusion of the 47th AGM in 2031.

Auditor Details

The Audit Committee recommended the appointment of the firm. Key details regarding the engagement are outlined below:

Particular Details
Auditor Name M/s. A D V & Associates
Firm Registration No. 128045W
Term Duration Five years
Start Date Conclusion of 42nd AGM
End Date Conclusion of 47th AGM (2031)

Firm Profile

M/s. A D V & Associates is a partnership firm established in March 2007. The firm possesses experience in statutory audit, internal audit, tax audit, stock audit, restatement, and professional consultancy services.

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

Historical Stock Returns for Asgard Alcobev

1 Day5 Days1 Month6 Months1 Year5 Years
-7.19%-5.20%+2.18%-28.60%-39.91%+288.47%

How might the five-year tenure of M/s. A D V & Associates impact Asgard Alcobev's financial reporting consistency and audit quality compared to previous short-term appointments?

What specific expertise does A D V & Associates bring to the alcohol and beverage sector that aligns with Asgard Alcobev's current operational challenges or growth strategies?

Are there any potential conflicts of interest or regulatory concerns regarding the long-term engagement of this specific audit firm under recent SEBI guidelines?

More News on Asgard Alcobev

1 Year Returns:-39.91%