StockWatch
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Packaging
AGM/EGM14 Aug 2026, 05:23 pm

Yashraj Containers Sets AGM Record Date for Sept 23

AI Summary

Yashraj Containers Ltd has announced that the RP Committee has fixed September 23, 2026, as the Record Date for determining member eligibility for remote e-voting and voting at the upcoming 33rd Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company's RP Committee also approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report, and the Annual Report for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. M/S. RSMJ & Associates has been appointed as the Scrutinizer.

Key Highlights

  • Record date set for September 23, 2026, for AGM voting eligibility.
  • 33rd AGM to be held on September 30, 2026, via VC/OAVM.
  • Unaudited financial results for Q1 FY27 approved.
  • Annual Report for FY 2025-26 approved.
  • Share transfer books closed Sept 24-30 for AGM.