AGM/EGM7 Sept 2026, 05:31 pm
Yaan Enterprises Ltd Schedules 37th AGM for September 30, 2026
AI Summary
Yaan Enterprises Ltd has announced that its 37th Annual General Meeting (AGM) will be held on September 30, 2026, at 4:00 PM IST. The meeting will take place at their registered office in Navi Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Dr. Veena Ranjith as a Director, and the appointment of M/s. Namita & Co as Statutory Auditors for a term of five years. Additionally, the AGM will seek approval for related party transactions. The company has made the notice, attendance slip, proxy form, route map, and e-voting instructions available on its website.
Key Highlights
- 37th AGM scheduled for September 30, 2026.
- Financial statements for FY2025-26 to be adopted.
- Dr. Veena Ranjith to be re-appointed as Director.
- M/s. Namita & Co appointed as Statutory Auditors for five years.
- Approval sought for related party transactions.
Price Impact
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