Aditya Consumer Marketing Seeks Shareholder Approval for Key Leadership Re-appointments

Aditya Consumer Marketing Limited has issued a postal ballot notice seeking shareholder approval for two special resolutions through remote e-voting. The company proposes to re-appoint Yashovardhan Sinha as Chairman and Managing Director for five years from May 16, 2026 to May 15, 2031, with monthly remuneration of up to Rs. 3,55,000. The resolution also seeks approval for his continuation beyond age 70, as he will turn 70 in October 2025. Additionally, the company seeks re-appointment of Atul Sinha as Independent Director for a second five-year term from November 16, 2025 to November 15, 2030. The e-voting period runs from November 14, 2025 to December 13, 2025, with results to be declared by December 15, 2025. The company operates 33 outlets across Bihar in supermarket, restaurant, and salon segments. Recent financial performance shows revenue of Rs. 97.41 crore for the year ended March 31, 2025, with a loss after tax of Rs. 3.82 crore.

Aditya Consumer Marketing Reports Financial Results and Board Approvals for Key Reappointments

Aditya Consumer Marketing Limited announced its standalone unaudited financial results for the half year ended September 30, 2025. The company reported total revenue from operations of Rs 45.19 crores compared to Rs 42.07 crores in the previous period. The company posted a profit before tax of Rs 2.47 crores versus Rs 3.82 crores in the comparable period. The Board approved the re-appointment of Yashovardhan Sinha as Chairman Managing Director for a five-year term from May 16, 2026 to May 15, 2031, and Atul Sinha as Independent Director for five years from November 16, 2025 to November 15, 2030, both subject to shareholder approval through postal ballot. The company operates in three segments: Restaurant, Food & Beverages, and Retail Store. Cash and cash equivalents stood at Rs 2.41 crores as of September 30, 2025.