AGM/EGM7 Sept 2026, 05:40 pm
Yaan Enterprises Ltd Schedules 37th AGM for Sep 30, 2026
AI Summary
Yaan Enterprises Ltd has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 PM IST. The meeting will take place at Shop-10, PL-22 Lakhanis Dolphin, Sector-13, New Panvel, Raigarh, Navi Mumbai. The company is providing remote e-voting facility for shareholders from September 27 to September 29, 2026. The 37th Annual Report for FY 2025-26, including the Notice and Board Report, has been attached as per SEBI (LODR) Regulations, 2015. Key agenda items include the adoption of financial statements and the re-appointment of Dr. Veena Ranjith as Director. The cut-off date for voting eligibility is September 23, 2026.
Key Highlights
- AGM scheduled for September 30, 2026.
- Remote e-voting facility available from Sep 27-29, 2026.
- Annual Report for FY 2025-26 attached.
- Re-appointment of Director Dr. Veena Ranjith on agenda.
- Cut-off date for voting eligibility is Sep 23, 2026.
Price Impact
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