
Board Meeting14 Aug 2026, 05:23 pm
Yashraj Containers Approves Unaudited Results, Sets AGM Date
AI Summary
Yashraj Containers Ltd's RP Committee met on August 14, 2026, approving the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The committee also approved the Annual Report for FY 2025-26 and scheduled the 33rd Annual General Meeting (AGM) for September 30, 2026, to be held via Video Conferencing. September 23, 2026, has been set as the record date for remote e-voting and AGM participation, with the register of members closed from September 24-30, 2026. M/S. RSMJ & Associates has been appointed as the scrutinizer for the e-voting process.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 33rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Record date for AGM and e-voting set as September 23, 2026.
- Annual Report for FY 2025-26 approved.
- RSMJ & Associates appointed as scrutinizer for AGM voting.
Price Impact
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