Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Notice of 277th Board ....
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Andrew Yule & Company Ltd has scheduled its 277th Board Meeting for 26th May 2026 via video conferencing at 2:30 PM. The meeting will consider and take on record the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026. The Board will also consider recommending a Final Dividend for Financial Year 2025-26, if any. As per regulatory requirements, the Trading Window for Designated Employees shall remain closed till 31st May 2026. This is a routine regulatory intimation under SEBI LODR Regulations.
This is a routine pre-result announcement notice and does not contain any financial details or surprises. The scheduled release of FY2026 results could bring volatility depending on whether dividends are declared and the financial performance. Retail investors should await the actual results announcement.