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Aditya Consumer Marketing MD, chairman, board of directors and AGM

BSE: 540146RetailingSmall Cap

Last close ₹35.00up ₹1.00 (2.94%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹34.00.

52-week range of traded prices to 23 Oct 2026
₹29.50Low, 31 Jul 2026₹56.00High, 23 Oct 2025
Market cap
₹51 Cr3,402nd largest listed
P/E
Lossover the last 12 months
P/B
2.8
Dividend yield
Nonein the last 12 months
ROE
−10.9%
Debt to equity
0.32
Volume, BSE
2,000

Aditya Consumer Marketing AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aditya Consumer Marketing share news and announcements

Annual general meeting, 2 Sep 2026

625 shareholders on the register on 26 Aug 2026; present: 6 promoters and 1 others; votes counted by DEEPAK KUMAR DHIR / DEEPAK DHIR & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 and the Report of the Board of Directors' and Auditors' thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.58% · promoters 100.00% · institutions 0.00% · other public 46.86%

  2. To appoint a director in place of Mrs. Meena Sharma (DIN - 02004554) who retires by rotation and, being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.74% · promoters 93.49% · institutions 0.00% · other public 46.86%

  3. To appoint "M/s S Kumar Mishra and Company", Chartered Accountant (Firm Registration No. 023206C) as Statutory Auditors and to fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 77.58% · promoters 100.00% · institutions 0.00% · other public 46.86%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.