Notice of 77th Annual General Meeting of the Company
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Andrew Yule & Company Limited, a Government of India enterprise, has issued notice for its 77th AGM to be held on Wednesday, 10th September 2025 at 11:30 a.m. via video conferencing. The ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended 31st March 2025, continuation of two government-nominee directors (Shri Vijay Mittal and Shri Sanjay Verma, Director-Finance) and ratification of statutory auditor remuneration. Special business includes continuation of newly appointed Part-time Official Director Shri Brajesh Kumar Srivastava, two non-official independent directors (Shri Sunder Pal Singh for 1 year and Ms. Swapna Tripathy for 3 years, both appointed by the Ministry of Heavy Industries), appointment of M/s T Chatterjee & Associates as Secretarial Auditor for 5 years at Rs 5,15,000 per annum plus GST, and ratification of cost auditor M/s Bandyopadhyaya Bhaumik & Co. at Rs 5,75,000 plus taxes.
This is a routine AGM notice for a government PSU with no major strategic announcements or financial actions. Shareholders should note the remote e-voting window from 7th September (9:00 a.m.) to 9th September (5:00 p.m.) and the book closure period from 4th to 10th September 2025, during which share transfers will not be processed.