Yaan Enterprises Ltd

Yaan Enterprises Limited has received a significant purchase order for the supply of yellow maize, valued at approximately ₹15.86 Crores. The order is from the State Agri Horticultural Development Co-operative Society Limited. The terms include a 20% advance payment, with the balance due within 45 days of supply completion and quality certification. The supply is expected to be completed within two months. This order represents a substantial business win for the company.

Yaan Enterprises Ltd has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 04:00 PM IST. The meeting will take place at Shop-10, PL-22 Lakhanis Dolphin, Sector-13, New Panvel, Raigarh, Navi Mumbai. The company is providing remote e-voting facility for shareholders from September 27 to September 29, 2026. The 37th Annual Report for FY 2025-26, including the Notice and Board Report, has been attached as per SEBI (LODR) Regulations, 2015. Key agenda items include the adoption of financial statements and the re-appointment of Dr. Veena Ranjith as Director. The cut-off date for voting eligibility is September 23, 2026.

Yaan Enterprises Ltd has announced that its 37th Annual General Meeting (AGM) will be held on September 30, 2026, at 4:00 PM IST. The meeting will take place at their registered office in Navi Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year 2025-26, the re-appointment of Dr. Veena Ranjith as a Director, and the appointment of M/s. Namita & Co as Statutory Auditors for a term of five years. Additionally, the AGM will seek approval for related party transactions. The company has made the notice, attendance slip, proxy form, route map, and e-voting instructions available on its website.

Yaan Enterprises Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026, following a Board of Directors meeting on August 10, 2026. The company reported a Profit After Tax of ₹2.17 Lacs for the quarter. Additionally, the Board approved the appointment of Ms. Sakshi Daga as the new Company Secretary and Compliance Officer. The financial results were prepared in accordance with Ind AS 34 and reviewed by Koshal & Associates.

Yaan Enterprises Ltd announced its standalone unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements prepared under Ind AS. The company also approved the appointment of Ms. Sakshi Daga as Company Secretary and Compliance Officer. The financial results were accompanied by a limited review report from the independent auditors, Koshal & Associates.

Yaan Enterprises Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is the consideration and approval of the company's Unaudited Standalone Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for company shares will be closed for directors, promoters, key managerial personnel, and designated employees from July 1, 2026, until 48 hours after the financial results are declared.

Yaan Enterprises Ltd has announced the closure of its trading window for Directors, KMPs, Promoters, Designated Persons/Employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until 48 hours after the conclusion of the Board Meeting where the unaudited financial results for the quarter ended June 30, 2026, will be considered and approved. The exact date of the Board Meeting will be communicated later. Insiders are advised not to trade during this period.

Rajat Vaidyar and Persons Acting in Concert (PAC), including Beaver Infra Consultants Private Limited, have acquired a substantial stake of 68.55% in Yaan Enterprises Ltd. The acquisition involved 21,25,037 shares. Following this transaction, their total holding increased to 21,90,037 shares, representing 70.65% of the total diluted share capital. The acquisition occurred on December 11, 2025, with further details provided regarding shares acquired and total holdings.

Yaan Enterprises Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the standalone audited financial results under Ind AS during its meeting held on May 9, 2026. The auditor's report indicates that the financial results present a true and fair view in accordance with applicable accounting standards and SEBI regulations.

Yaan Enterprises Ltd's Board of Directors approved the Standalone Audited Financial Statement for the year ended March 31, 2026, in compliance with SEBI (LODR) Regulations, 2015. The board meeting, held on May 9, 2026, at 16:00 hours (IST) and concluded at 17:30 hours (IST), also approved the Standalone Audited Financial Results under Ind AS for the quarter and year ended on the same date. The information is available on the company's website.