Neetu Yoshi Ltd Clarifies Delayed AGM Proceedings Submission

Neetu Yoshi Ltd has submitted a clarification regarding the delayed submission of the proceedings of its Annual General Meeting (AGM) held on September 30, 2026. The company states that the delay in submitting the AGM proceedings to the Stock Exchange on October 1, 2026, was purely inadvertent and unintentional. Neetu Yoshi Ltd has reinforced its internal compliance mechanisms to ensure timely future disclosures. The filing also confirms the AGM was conducted via Video Conferencing/Other Audio Visual Means, with 18 members attending out of 2741 on the record date. The proceedings of the AGM, including the adoption of financial statements and re-appointment of a Whole-Time Director, were discussed.