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ARDEE INDUSTRIES LIMITED

ARDEE

New

2026-10-30

13:00:00

2026-10-30

Annual General Meeting

Video Conference (VC) or Other Audio-Visual Means (OAVM)

Tueday

2026-12-01

11:30:00

Deemed to be Khasra No. 340, 1st Floor & 3rd Floor, Village Sultanpur, Mehrauli, Gadaipur, New Delhi, South West Delhi, Delhi – 110030, India

Ordinary Resolution

Adoption of Financial Statements

To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Retirement by rotation

To consider and appoint a director in place of Mr. Nikunj Aggarwal (DIN: 06909464), who retires by rotation and being eligible, offer himself for re-appointment.

Executive Director

Mr. Nikunj Aggarwal

06909464

2025-08-01

2030-07-31

Ordinary Resolution

Appointment/Re-appointment/Removal/Ratification/Retirement/Remuneration

Appointment

Appointment of Secretarial Auditors for 5 years

Others

Secretarial Auditors

M/s. A.K. Choudhary & Associates

2026-04-01

2031-03-31

Ordinary Resolution

Others

To ratify the remuneration of M/s. M.K. Jha & Co., Cost Accountants, Cost Auditors, for the Financial Year 2026- 27