Aimco pesticides Limited has formally notified the BSE about its upcoming board meeting scheduled for February 12, 2026. The meeting has been convened primarily to consider and approve the company's third quarter financial results for the fiscal year 2025-26, marking an important milestone in the company's quarterly reporting cycle.

Board Meeting Agenda

The board meeting will focus on several key items as outlined in the company's official communication to the BSE. The primary agenda includes the consideration and approval of unaudited financial results for both standalone and consolidated operations.

Financial Results Review

The board will examine the unaudited financial results covering the third quarter and nine months ended December 31, 2025, for the financial year 2025-26. These results will encompass both standalone and consolidated financial statements, providing a comprehensive view of the company's performance during this period. The statutory auditor's Limited Review Report will also be presented alongside the financial statements, ensuring compliance with SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

Trading Window Restrictions

In adherence to the company's Code of Conduct for Prevention of Insider Trading in Securities, Aimco Pesticides Limited has implemented trading restrictions for designated persons. The trading window closure became effective from January 01, 2026, and applies to all designated persons including their immediate relatives.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and proper market disclosure.

The company has also indicated that additional business items may be discussed during the meeting with the permission of the Chair, allowing for flexibility in addressing other corporate matters that may arise. The formal communication was signed by Reema Manoj Vara, Company Secretary & Compliance Officer, demonstrating proper corporate governance protocols in the notification process.

Aimco Pesticides has announced the appointment of Mrs. Tarlika Pradeep Dave as a Non-Executive, Additional Director, effective September 15, 2025. The Board of Directors made this decision during a meeting held at Aimco House in Mumbai.

Appointment Details

Mrs. Dave, aged 80, brings a wealth of experience to her new role. She holds a Bachelor's degree in Science from Mumbai University and has played a significant part in the pesticide industry for three decades. Her appointment is subject to shareholder approval at the upcoming Annual General Meeting.

The Board has recommended Mrs. Dave's appointment for a term of five consecutive years, from September 15, 2025, to September 14, 2030. This recommendation was based on the advice of the Nomination and Remuneration Committee, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI regulations.

Professional Background

Mrs. Tarlika Pradeep Dave has been a key figure in shaping and leading Amisco Agro-Chem Limited's business over the past three decades. Her extensive travel and global experience have provided her with deep insights into both domestic and international pesticide markets. One of her notable strengths is her ability to cultivate and maintain strong personal relationships with major distributor families, which has been a hallmark of her leadership.

Family Ties

Mrs. Dave has significant family connections within Aimco Pesticides. She is the wife of Pradip Pushkarrai Dave and the mother of Dr. Samir Pradip Dave and Mr. Ashit Pradip Dave, who are also associated with the company.

Regulatory Compliance

The company has confirmed that Mrs. Dave was not debarred from holding the office of director by virtue of any SEBI order or any other such authority. This appointment aligns with the company's commitment to maintaining strong corporate governance practices.

Aimco Pesticides' decision to bring Mrs. Tarlika Pradeep Dave on board as a Non-Executive, Additional Director appears to be a strategic move, leveraging her extensive industry experience and relationships to potentially strengthen the company's position in the pesticide market.