Aimco Pesticides Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,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, 2026, of the Financial Year 2026-27, pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Directors' Report, Corporate Governance Report & Management Discussion and Analysis Report for the Financial Year ended March 31, 2026.3. The day, date, time, venue and the Notice of the 39th Annual General Meeting (AGM) of the Company and fixing Book closure for the same.4. Any other business with the permission of the Chair.