YORK EXPORTS LTD.

York Exports Ltd has announced that its Board of Directors will convene on November 14, 2026, at 02:00 PM. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The meeting will be held at the company's corporate office in Ludhiana. Other business may be discussed with the Chair's permission.

York Exports Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective for all board members, promoters, and designated connected persons. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, as per BSE circular LIST/COMP/O1/2019-20. The specific dates for the closure and reopening of the trading window were not detailed in this announcement.

York Exports Ltd has responded to a clarification request from BSE Limited regarding significant price and volume movements in its securities. The company stated that there is no undisclosed price-sensitive information or impending announcement that could explain the market activity. Management also clarified they are not connected to the price/volume increase. The company attributes the movement purely to market conditions and confirms regular dissemination of price-sensitive information as per SEBI regulations.

York Exports Ltd. has announced its 44th Annual General Meeting (AGM) to be held on September 30, 2026. The meeting will focus on ordinary business, including the adoption of the financial statements for the fiscal year ended March 31, 2026, comprising the Directors' Report, Auditors' Report, Balance Sheet, Profit and Loss Account, and Cash Flow Statement. Additionally, the AGM will address the re-appointment of Mr. Aayush Dhawan as a director liable to retire by rotation. The company has provided its corporate information, including details of its board of directors, auditors, bankers, and registered office.

York Exports Ltd has filed its 44th Annual Report for the financial year ended March 31, 2026. The report includes the Directors' Report, Corporate Governance Report, Secretarial Audit Report, and detailed standalone and consolidated financial statements. The company also announced its 44th Annual General Meeting (AGM) scheduled for September 30, 2026, where the financial statements will be adopted and Mr. Aayush Dhawan will be considered for re-appointment as Whole-time Director.

York Exports Ltd has announced that its share transfer books and Register of Members will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is in accordance with SEBI regulations and is for the purpose of the company's Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will be held on this date, and the book closure period facilitates administrative processes related to member verification for the meeting.

York Exports Ltd. has issued a notice for its 44th Annual General Meeting (AGM) to be held on September 30, 2026, at 9:00 AM in Delhi. The meeting agenda includes the adoption of financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Aayush Dhawan as a director. The company is facilitating e-voting for shareholders and has outlined procedures for proxy appointments and information requests. The register of members and share transfer books will be closed from September 24 to September 30, 2026.

York Exports Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The results were reviewed by the Audit Committee. The filing includes standalone and consolidated financial results, cash flow statements, and limited review reports for the specified quarter.

York Exports Ltd announced that its Board of Directors convened on August 14, 2026, and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board meeting, which began at 2:00 PM and concluded at 3:00 PM, also saw the review of the standalone and consolidated cash flow statements and related limited review reports. The company has provided these documents for information and record.

York Exports Ltd has announced the closure of its trading window for all board members, promoters, and designated connected persons. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to declare these results will be communicated separately. This measure is in compliance with SEBI regulations and the company's code of conduct regarding insider trading.