Clippings of paper publication regarding completion of despatch of 77th AGM Notice and Annual Report 2024-25 to the shareholders of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Andrew Yule & Company has completed dispatching the Notice for its 77th Annual General Meeting and the Annual Report for FY 2024-25 to shareholders on 19th August 2025. The AGM is scheduled for Wednesday, 10th September 2025 at 11:30 a.m. Notices were sent only in electronic mode to members whose email IDs were registered as on 8th August 2025. The Notice and Annual Report are available on the company's website, BSE's website, and NSDL's e-voting portal. Remote e-voting will run from 9:00 a.m. on 7th September to 5:00 p.m. on 9th September 2025, with a cut-off date of 3rd September 2025 for eligibility. Shri Atul Kumar Labh has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory filing confirming the AGM process is on track. No direct impact on stock price; it simply keeps shareholders informed about voting timelines and access to the Annual Report ahead of the AGM.