The meeting is scheduled to be held on Thursday, November 05, 2026. The primary agenda items include:
- Consideration and approval of the Un-Audited Financial Results (Standalone & Consolidated) for the Second Quarter and Half Year ended September 30, 2026, of the Financial Year 2026-27
- Consideration and approval of the Limited Review Reports of the Statutory Auditor of the Company for the same period
- Any other business with the permission of the Chair
The company also informed that as per the Code of Conduct for Prevention of Insider Trading in Securities, the trading window for dealing in the securities of the company has been closed for all designated persons including their immediate relatives since October 01, 2026. The trading window will reopen 48 hours after the declaration of the aforesaid Financial Results.
The disclosure was signed by Reema Manoj Vara, Company Secretary & Compliance Officer (ACS No. 71824) of Aimco Pesticides Limited.