Aimco Pesticides Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The meeting agenda includes consideration and approval of several key items:
- The Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter ended June 30, 2026 of Financial Year 2026-27, along with the Limited Review Report of the Statutory Auditor
- Directors' Report, Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31, 2026
- Determination of the day, date, time, venue and Notice of the 39th Annual General Meeting (AGM) of the Company
- Fixing of Book closure dates for the 39th AGM
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that as per the Code of Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in the company's securities has been closed for Company's Directors and Designated Employees since July 01, 2026. The trading window will reopen 48 hours after the declaration of the aforementioned financial results.
The intimation is signed by Reema Manoj Vara, Company Secretary & Compliance Officer (ACS No. 71824), and digitally dated August 04, 2026 at 15:34:46 +05:30.