This notice pertains to the 24th Annual General Meeting of Aditya Consumer Marketing Limited, scheduled for September 2, 2026.The meeting will be held via Video Conference (VC) or other Audio Visual Means (OAVM).Shareholders must complete e-voting between August 30, 2026, and September 1, 2026, or during the meeting.The Annual Report for the 2025-26 financial year is available on the company website and the BSE website.