Board Meeting22 Aug 2025, 04:41 pm
York Exports Ltd Schedules Board Meeting to Discuss AGM and Financial Year 2025
AI Summary
York Exports Ltd, a company listed on the BSE, has announced a board meeting scheduled for September 2, 2025. The agenda includes finalizing the date, time, and venue for the 43rd Annual General Meeting (AGM) of the members, approving the Notice and Director’s Report for the financial year ended 31.03.2025, considering the appointment of a Scrutinizer to oversee the e-voting process for the AGM, and any other matter with the Chair's permission. This information is for records and reference.
Key Highlights
- York Exports Ltd board meeting scheduled for September 2, 2025
- Finalizing the date, time, and venue for the 43rd AGM
- Approval of Notice and Director’s Report for the financial year ended 31.03.2025
- Consideration of Scrutinizer appointment for e-voting process
- Discussion of additional matters with Chair's permission
Price Impact
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