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Home β€Ί News β€Ί AMIRCHAND β€Ί Board Meeting

Amir Chand Jagdish Kumar (Exports) Ltd (AMIRCHAND) β€” Board Meeting | 29 September 2026

29 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
AGM approved audited financials and director reappointments
πŸ’‘ Investor Takeaway
Routine procedural filing with no direct impact on shareholders.

The 23rd AGM of Amir Chand Jagdish Kumar (Exports) Ltd was held on September 29, 2026 via video conference, where shareholders approved the audited FY2025-26 financial statements, reappointed directors including Ms. Rajni and Mr. Gauri Shankar, and appointed Shubham Garg & Associates as secretarial auditors for five years. The meeting concluded at 12:01 p.m. IST after e-voting concluded.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” AMIRCHAND✨ Ask AI About This

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

Fast Moving Consumer Goods Β· FMCG Β· Listed on BSE

Market Cap: β‚Ή2,083.46 CrP/E: 14.3ROE: 13.4%ROCE: 14.4%

View full AMIRCHAND stock details β†’

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πŸ’‘ Ask AI about this filing

"What were the exact vote percentages for director reappointments?""How does the new secretarial auditor affect compliance costs?""What is the projected revenue growth for FY2026-27?"
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πŸ“Š More AMIRCHAND filings

  • πŸ”΄ Corporate Action β€” 24 September 2026Amir Chand Jagdish Kumar (Exports) Ltd announced on September 24, 2026, that it remitted USD26630 (β‰ˆ...
  • πŸ”΄ Announcement β€” 23 September 2026Amir Chand Jagdish Kumar (Exports) Ltd announced an analyst and institutional investor meeting sched...
  • πŸ”΄ Annual Report β€” 7 September 2026Amir Chand Jagdish Kumar (Exports) Limited reported a 23% revenue rise to **β‚Ή1,250 crores** for FY25...
  • πŸ”΄ Annual Report β€” 7 September 2026The integrated annual report for FY 2025-26 of Amir Chand Jagdish Kumar (Exports) Ltd (AMIRCHAND) an...
  • πŸ”΄ Annual Report β€” 7 September 2026The company disclosed that its Integrated Annual Report for FY 2025-26 and notice of the 23rd AGM sc...
See all AMIRCHAND filings β†’

πŸ”₯ Also filed on 29 September 2026

ADANIPOWERAdani Power LtdAnnouncementAPOLLOApollo Micro Systems LtdAnnouncementADANIENTAdani Enterprises LtdAnnouncementADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncementPFOCUSPrime Focus LtdAnnouncementMCXMulti Commodity Exchange of India LtdAnnouncement
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” 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.

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

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