StockFin.ai
NewsScreensInsightsPricing
/
Sign inTry Free
SF
New ChatNewsInsightsScreenerPricing
Sign In
NewsScreensChatSign In

Tools

Search Companies
News & Filings
Insights & Articles
FeaturesComing Soon
Pricing
Home โ€บ News โ€บ AMIRCHAND โ€บ Board Meeting

Amir Chand Jagdish Kumar (Exports) Ltd (AMIRCHAND) โ€” Board Meeting | 4 September 2026

4 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Board approves Shubham Garg & Associates as secretarial auditors for 5-year term
๐Ÿ”„ What Changed
Appointment of secretarial auditors for FY2026-31; pending shareholder approval at AGM
๐Ÿ”ฎ What's Next
Subject to shareholder approval at forthcoming AGM
๐Ÿ’ก 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.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” AMIRCHANDโœจ Ask AI About This

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

Fast Moving Consumer Goods ยท FMCG ยท Listed on BSE

Market Cap: โ‚น2,090.19 CrP/E: 14.3ROE: 13.4%ROCE: 14.4%

View full AMIRCHAND stock details โ†’

๐Ÿ“ก Get AI alerts when AMIRCHAND files next

Free โ€ข Daily 5 PM digest โ€ข Track filings, board meetings, and corporate actions

Track AMIRCHAND โ€” Free

๐Ÿ’ก Ask AI about this filing

"When will the AGM be held?""What shareholder approval threshold is needed?""How does this affect future compliance costs?"
Ask AI Free โ†’

๐Ÿ“Š More AMIRCHAND filings

  • Announcement โ€” 29 September 2026Amir Chand Jagdish Kumar (Exports) Ltd announced the closure of its insider trading window effective...
  • ๐ŸŸก Board Meeting โ€” 29 September 2026The 23rd AGM of Amir Chand Jagdish Kumar (Exports) Ltd was held on September 29, 2026 via video conf...
  • ๐Ÿ”ด Corporate Action โ€” 24 September 2026Amir Chand Jagdish Kumar (Exports) Ltd announced on September 24, 2026, that it remitted USD26630 (โ‰ˆ...
  • ๐Ÿ”ด Announcement โ€” 23 September 2026Amir Chand Jagdish Kumar (Exports) Ltd announced an analyst and institutional investor meeting sched...
  • ๐Ÿ”ด Annual Report โ€” 7 September 2026The integrated annual report for FY 2025-26 of Amir Chand Jagdish Kumar (Exports) Ltd (AMIRCHAND) an...
See all AMIRCHAND filings โ†’

๐Ÿ”ฅ Also filed on 4 September 2026

RMCRMC Switchgears LtdAnnual Report544425AJC Jewel Manufacturers LtdAnnual Report539255Star Delta Transformers LtdAnnual ReportKINETICENGKinetic Engineering LtdAnnual ReportWSIW S Industries (India) LtdInsider Trading544805Jivial Industries LtdCorporate Action
View all today's announcements โ†’

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

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

๐Ÿ“ก Get AI alerts when AMIRCHAND files new disclosures

Track AMIRCHAND filings, board meetings, and corporate actions. Free email alerts at 5 PM.

Track AMIRCHAND โ€” Free

Free account ยท 2 AI queries/day

ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

Data provided by CMOTS Internet Technologies Pvt Ltd

AboutPrivacy PolicyTerms of ServicePricing

Latest News

View all โ†’
Deepa Jewellers Ltd

Q1 FY27 revenue up 39% YoY to INR 4,311 million

30 SeptDEEPA
Read more โ†’
Balaji Telefilms Ltd

32nd AGM approved FY2025-26 financials and director reappointments

30 SeptBALAJITELE
Read more โ†’
Inox Green Energy Services Ltd

Approved closure of qualified institutional placement and allotment of shares

30 SeptINOXGREEN
Read more โ†’
Urban Company Ltd

Urban Company receives GST show cause notice alleging tax short payment

29 SeptURBANCO
Read more โ†’
Tata Teleservices (Maharashtra) Ltd

Company denies knowledge of negotiations or undisclosed information

29 SeptTTML
Read more โ†’
Ravindra Energy Ltd

Ravindra Energy announces amalgamation of EIM and launch of integrated clean energy and EV platform

29 SeptRELTD
Read more โ†’
Alphalogic Techsys Ltd

Alphalogic Industries ceases to be a subsidiary and becomes an associate following share dilution.

29 Sept542770
Read more โ†’
KEC International Ltd

Mali branch receives tax penalty assessment

29 SeptKEC
Read more โ†’
Max Healthcare Institute Ltd

NCLT adjourns KHL litigation hearing to October 29, 2026

29 SeptMAXHEALTH
Read more โ†’
Prismx Global Ventures Ltd

Shareholders approve amendment to company's main object in MoA

29 SeptPRISMX
Read more โ†’
Focus Business Solution Ltd

All resolutions passed at 19th AGM including dividend declaration and auditor appointment

29 Sept543312
Read more โ†’
Equitas Small Finance Bank Ltd

Listing approved for 50,000 NCDs worth Rs.500 crores

29 SeptEQUITASBNK
Read more โ†’
Juniper Green Energy Ltd

Credit ratings assigned to Sigma Limited and Spark Ten Private Limited.

29 SeptJNPR
Read more โ†’
Tata Chemicals Ltd

Company denies knowledge of negotiations affecting share price

29 SeptTATACHEM
Read more โ†’
Shahi Shipping Ltd

Shareholders approved appointment of secretarial auditor for five-year term

29 Sept526508
Read more โ†’
Taylormade Renewables Ltd

AGM held to adopt FY2025-26 financials and reappoint key leadership.

29 Sept541228
Read more โ†’
Majestic Auto Ltd

Completion of subsidiary sale and gain recognition

29 SeptMAJESAUT
Read more โ†’
Majestic Auto Ltd

Completion of subsidiary sale transaction

29 SeptMAJESAUT
Read more โ†’
Tata Motors Passenger Vehicles Ltd

Company denies negotiations and rumors about Tata Sons listing.

29 SeptTMPV
Read more โ†’
Aurum Proptech Ltd

Preferential allotment of 1.979 million shares to REA India Pte. Limited for acquisition of Locon Solutions.

29 SeptAURUM
Read more โ†’