Amir Chand Jagdish Kumar (Exports) Ltd (AMIRCHAND) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approves Shubham Garg & Associates as secretarial auditors for 5-year term

🔄 What Changed

Appointment of secretarial auditors for FY2026-31; pending shareholder approval at AGM

🔮 What's Next

Subject to shareholder approval at forthcoming AGM

💡 Investor Takeaway

This appointment strengthens compliance oversight but requires shareholder ratification before taking effect.

The board of directors of Amir Chand Jagdish Kumar (Exports) Ltd approved the appointment of Shubham Garg & Associates as secretarial auditors for five years starting FY2026-27 to FY2030-31, pending shareholder approval at the upcoming AGM, as recommended by the audit committee.

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About Amir Chand Jagdish Kumar (Exports) Ltd (AMIRCHAND)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹2,090.19 CrP/E: 14.3ROE: 13.4%ROCE: 14.4%

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📊 More AMIRCHAND filings

Announcement — 29 September 2026Amir Chand Jagdish Kumar (Exports) Ltd announced the closure of its insider trading window effective...
🟡 Board Meeting — 29 September 2026The 23rd AGM of Amir Chand Jagdish Kumar (Exports) Ltd was held on September 29, 2026 via video conf...
🔴 Corporate Action — 24 September 2026Amir Chand Jagdish Kumar (Exports) Ltd announced on September 24, 2026, that it remitted USD26630 (≈...
🔴 Announcement — 23 September 2026Amir Chand Jagdish Kumar (Exports) Ltd announced an analyst and institutional investor meeting sched...
🔴 Annual Report — 7 September 2026The integrated annual report for FY 2025-26 of Amir Chand Jagdish Kumar (Exports) Ltd (AMIRCHAND) an...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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