
AGM/EGM25 Aug 2026, 04:28 pm
Yajur Fibres Ltd Announces AGM Date and Book Closure
AI Summary
Yajur Fibres Ltd announced outcomes of its Board Meeting held on August 25, 2026. The board approved the date, time, venue, and mode for the 44th Annual General Meeting (AGM), scheduled for September 18, 2026, at 2:30 PM IST via Video Conference/Other Audio Visual Means. Book closure for the AGM will be from September 12, 2026, to September 18, 2026, with a cut-off date for e-voting on September 11, 2026. Additionally, M Shahnawaz & Associates was appointed as Scrutinizer for e-voting, and Rakesh Agrawal & Co. was appointed as the Secretarial Auditor for FY 2026-27.
Key Highlights
- AGM scheduled for September 18, 2026, via VC/OAVM.
- Book closure from September 12-18, 2026.
- E-voting cut-off date set for September 11, 2026.
- Rakesh Agrawal & Co. appointed as Secretarial Auditor for FY 2026-27.
Price Impact
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