Andrew Yule Board Meeting: AGM on Sep 24, Director Removal Noted

Andrew Yule & Company Ltd held its 279th Board meeting on August 24, 2026. Key outcomes include the scheduling of the 78th Annual General Meeting (AGM) for September 24, 2026, to be conducted via Video Conferencing. The Board also noted a special notice from a shareholder proposing the removal of Shri Ananta Mohan Singh as Director. The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM. Additionally, the Board took note of the Comptroller and Auditor General of India's comments on the standalone and consolidated financial statements for the year ended March 31, 2026.