Board Meeting3 Sept 2025, 04:51 pm
York Exports Ltd. Announces AGM for FY 2024-25: Re-Appointments, New Appointments, and Auditor Confirmation
AI Summary
York Exports Ltd. has announced its 43rd Annual General Meeting (AGM) for the financial year ended 31.03.2025. The meeting will transact ordinary business including the adoption of financial statements and the appointment of a director. Special business includes the appointment of two independent directors, the re-appointment of a whole-time director and a managing director, and the appointment of a secretarial auditor for five financial years. The meeting will be held on 30th September 2025 at 9.00 a.m. at S-115, Shakarpur, Delhi-92.
Key Highlights
- Adoption of Financial Statements for FY 2024-25
- Appointment of a Director in place of Mr. B.B.Jain
- Appointment of Mr. Rakesh Dadwal and Mrs. Hanila Gupta as Independent Directors
- Re-appointment of Sh. Aayush Dhawan as Whole time Director
- Re-appointment of Sh. Ashwani Dhawan as Managing Director
- Appointment of M/s Harsh Goyal & Associates as Secretarial Auditor for five financial years
Price Impact
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