YASHRAJ CONTAINEURS LTD.

Yashraj Containeurs Ltd has announced the 25th Meeting of its Committee of Creditors. The meeting is scheduled to be held on Tuesday, September 15, 2026, commencing at 3:00 PM IST. This intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is currently under Corporate Insolvency Resolution Process (CIRP). The meeting will be conducted by the Resolution Professional for Yashraj Containeurs Ltd.

Yashraj Containers Limited has announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:30 p.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has fixed Wednesday, September 23, 2026, as the Record Date for e-voting eligibility. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. The Annual Report for FY 2025-26, along with the AGM Notice, has been circulated electronically to members and is also available on the company's website. The AGM is being convened by the Resolution Professional as per the Insolvency and Bankruptcy Code, 2016, due to the ongoing Corporate Insolvency Resolution Process (CIRP).

Yashraj Containers Ltd. has announced the details for its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Wednesday, September 30, 2026, at 12:30 p.m. via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has fixed Wednesday, September 23, 2026, as the Record Date for e-voting eligibility. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. The Annual Report and AGM Notice have been sent electronically to members and are also available on the company's website, www.barrelpeople.com. The meeting is being convened by the Resolution Professional due to the ongoing Corporate Insolvency Resolution Process (CIRP) initiated on February 22, 2024.

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.

Yashraj Containers Ltd's RP Committee met on August 14, 2026, approving the unaudited financial results for the quarter ended June 30, 2026, along with the auditor's limited review report. The committee also approved the Annual Report for FY 2025-26 and scheduled the 33rd Annual General Meeting (AGM) for September 30, 2026, to be held via Video Conferencing. September 23, 2026, has been set as the record date for remote e-voting and AGM participation, with the register of members closed from September 24-30, 2026. M/S. RSMJ & Associates has been appointed as the scrutinizer for the e-voting process.

Yashraj Containers Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total income of ₹388 Lacs and a profit before tax of ₹(19.95) Lacs. The Resolution Professional Committee approved these results along with the Annual Report for FY 2025-26 and the notice for the 33rd Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for the AGM and remote e-voting is set as September 23, 2026. M/S. RSMJ & Associates has been appointed as the scrutinizer for the AGM.

Yashraj Containers Ltd announced that its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This decision aligns with the relaxation provided by the Ministry of Corporate Affairs. The R.P. Committee has approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The committee also approved the Annual Report for FY 2025-26 and the AGM notice. September 23, 2026, has been fixed as the Record Date for remote e-voting and participation in the AGM. M/S. RSMJ & Associates has been appointed as the Scrutinizer.

Yashraj Containeurs Ltd announced that its 33rd Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company's Register of Members and Share Transfer Books will remain closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM. The Resolution Professional Committee has approved the Unaudited Financial Results for the quarter ended June 30, 2026, the Annual Report for FY 2025-26, and the Notice convening the AGM. September 23, 2026, has been fixed as the Record Date for determining eligibility for remote e-voting and voting at the AGM. M/S. RSMJ & Associates has been appointed as the Scrutinizer.

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.

Yashraj Containeurs Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically concerning the disclosure of financial results.