CommoditiesFertilizers & AgrochemicalsPesticides & Agrochemicals

Aimco Pesticides Ltd

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10 of 33 filings·Updated 30 Sept 2026
Showing 10 of 33 filings.
30 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Publications informing the shareholders regarding the special window for re-lodgement of transfer requests of physical shares.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 10:57View Source
25 Sept 20262 filings
AGM/EGMAGM

Aimco Pesticides 39th AGM approves financials, director rotation, cost auditor remuneration, and related-party property sale

AGM details

  • Date/time/mode: 25 September 2026, 12:00 PM IST, VC/OAVM.
  • Commenced at 12:05 PM IST; record date 18 September 2026.
  • Total shareholders on record: 7,916.
  • Shareholders attended via VC: 37.

Resolutions

  • Resolution 1: Adoption of standalone and consolidated financial statements approved; in-favor majority; promoter votes excluded.
  • Resolution 2: Director by rotation reappointment approved.
  • Resolution 3: Ratification of remuneration to cost auditors for FY 2026-27 approved.

Related party transaction

  • Resolution 4: Related party transaction for sale of immovable property approved.

Dividend

  • Dividend: No dividend proposed or declared.

Director changes

  • Dr Samir Pradip Dave reappointed; MD; retires by rotation.

Auditors

  • Cost Auditor remuneration for FY 2026-27 ratified.
Filed 17:39View Source
AGM/EGMAGM

Aimco Pesticides holds 39th AGM via VC/OAVM with financials and director re-appointment approved

AGM Details

  • Date/time/mode: 25 Sep 2026, 12:00 PM IST, via VC/OAVM.
  • Meeting commenced at 12:05 PM, chaired by Mayoor Natubhai Amin.
  • Remote e-voting available before and during AGM.
  • Voting results to be intimated to exchanges and uploaded on company and MUFG Intime sites.

Resolutions Presented

  • Adoption of standalone and consolidated financial statements for FY2026.
  • Re-appointment of Dr. Samir Pradip Dave, Managing Director, by rotation.
  • Ratification of remuneration to cost auditors for FY2026-27.
  • Approval of related party transaction for sale of immovable property.

Voting Status

  • Adoption of financial statements: results not disclosed.
  • Director re-appointment: results not disclosed.
  • Cost auditors remuneration: results not disclosed.
  • RPT sale: results not disclosed.

Director Changes

  • Managing Director Dr. Samir Pradip Dave to be re-appointed.

Auditor Remuneration

  • Cost auditors remuneration ratified for FY2026-27.

Related Party Transactions

  • Approval for related party transaction involving sale of immovable property.
Filed 17:32View Source
24 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Aimco Pesticides Limited trading window closed from Oct 01, 2026 until 48 hours after the declaration of Q2 2026 results (quarter ended Sept 30, 2026).

Aimco Pesticides Limited trading window closed from Oct 01, 2026 until 48 hours after the declaration of Q2 2026 results (quarter ended Sept 30, 2026).

Filed 16:51View Source
27 Aug 20262 filings
Company UpdateGeneral

Aimco Pesticides schedules 39th AGM for Sept 25, 2026; annual report available online

AGM and Annual Report update

  • 39th AGM scheduled Sep 25, 2026 at 12:00 PM IST via VC/OAVM.
  • Annual Report FY2025-26 available online for unregistered-email members.
  • Weblink provided to access the Annual Report (path specified in letter).
  • Cut-off date for sending details to those not registered with email: Aug 21, 2026.
  • Shareholders urged to update email address with depository participant or RTA.
  • AGM to be held through Video Conferencing / Other Audio Visual Means.
Filed 16:07View Source
Company UpdateNewspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulations, 2015, we are hereby enclosing the Newspaper Publications for the 39th Annual General Meeting of the Company for Financial Year 2025-26.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:34View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 and 30 of SEBI (LODR) Regulations, 2015, we are hereby enclosing the newspaper publications for the Unaudited Financial Results (Standalone and Consolidated) for ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:48View Source
12 Aug 20262 filings
Corp. ActionBook Closure

Aimco Pesticides: AGM on 25 Sep 2026 with book closure 19–25 Sep 2026.

AGM & Book Closure

  • Annual General Meeting scheduled for Friday, September 25, 2026, via VC/OAVM.
  • Register of Members and Share Transfer Books closed September 19–25, 2026, both days inclusive.
  • Record date for determining voting eligibility fixed as September 18, 2026.
Filed 19:04View Source
Board MeetingOutcome of Board Meeting

Aimco Pesticides approves Q1 FY2026 unaudited results, AGM notice for Sep 25, 2026, and e-voting arrangements.

Key approvals

  • Un-audited standalone and consolidated Q1 FY2026 results approved for quarter ended June 30, 2026.
  • Limited Review Reports on the results by CNK & Associates LLP attached.
  • Directors' Report, Corporate Governance Report and MD&A for FY ended March 31, 2026 approved.
  • Notice of 39th AGM on Sep 25, 2026 via VC/OAVM.
  • Register of Members and Share Transfer Books closed Sep 19–25, 2026 for AGM.
  • Remote e-voting from Sep 22 to Sep 24, 2026; scrutinizer M/s SPRS And Co. LLP appointed.
  • Two subsidiaries not reviewed; not material to the Group.
Filed 17:44View Source
4 Aug 20261 filing
Board Meeting

Aimco Pesticides to hold Aug 12, 2026 board meeting to review Q1 FY2026-27 results and AGM matters

Meeting Details

  • Meeting date: Wednesday, August 12, 2026.
  • Time and venue are not disclosed.

Key Agenda Items

  • Un-Audited Standalone and Consolidated Financial Results for Q1 FY 2026-27 with Limited Review Report.
  • Directors' Report, Corporate Governance Report and MD&A for FY ended March 31, 2026.
  • Notice of the 39th AGM and fixing of book closure.
  • Any other business with the Chair's permission.

Other Notes

  • Trading window is closed for Directors/Designated Employees from July 1, 2026 and opens 48 hours after results.
Filed 15:47View Source
Showing 10 of 33 filings