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Aimco Pesticides Ltd

Board Meeting Intimation for Meeting Of Board Of Directors Scheduled To Be Held On August 14 2025

06:02 PM, 5th Aug 2025

Aimco Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve AIMCO PESTICIDES LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve: 1. The Un-Audited Financial Results (Standalone & Consolidated) along with the Limited Review Report of the Statutory Auditor of the Company for the First Quarter ended June 30 2025 of the Financial Year 2025-26 pursuant to the SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. 2. Directors Report Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31 2025.3. The day date time venue and the Notice for 38th Annual General Meeting (AGM) of the Company and fixing Book closure for the same.4. Any other business with the permission of the Chair.

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