
Board Meeting14 Aug 2026, 05:05 pm
Yashraj Containeurs Ltd Board Approves Unaudited Q1 FY27 Results
AI Summary
Yashraj Containeurs Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Resolution Professional Committee approved the Unaudited Financial Results for the quarter ended June 30, 2026. The 33rd Annual General Meeting (AGM) is scheduled for September 30, 2026, to be held via Video Conferencing. The committee also approved the Annual Report for FY 2025-26 and the AGM notice. September 23, 2026, has been set as the Record Date for remote e-voting and AGM participation, with the Register of Members and Share Transfer Books closed from September 24 to September 30, 2026. M/S. RSMJ & Associates has been appointed as the Scrutinizer for the e-voting and AGM.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- 33rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Record Date set for September 23, 2026, for e-voting and AGM.
- Annual Report for FY 2025-26 and AGM notice approved.
- M/S. RSMJ & Associates appointed as Scrutinizer.
Price Impact
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