AGM/EGM2 Sept 2026, 05:10 pm
Andrew Yule & Co. to hold 78th AGM on Sep 24, 2026
AI Summary
Andrew Yule & Company Ltd has announced its 78th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:30 a.m. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, the continuation of appointments for directors Shri Vijay Mittal, Shri Sharad Kumar, and Shri Kulbhushan Malhotra, and the fixation of remuneration for the Statutory Auditors for the financial year 2026-27. The notice has been sent to all members via their registered email addresses.
Key Highlights
- 78th AGM scheduled for September 24, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Continuation of appointments for three directors to be considered.
- Remuneration of Statutory Auditors for FY27 will be discussed.
Price Impact
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