Proceedings of 77th Annual General Meeting held though VC/OAVM
Price
▲ 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 Ltd held its 77th Annual General Meeting on 10th September 2025 at 11:30 a.m. via video conferencing, chaired by Chairman & Managing Director Shri Ananta Mohan Singh. Out of 48,028 total shareholders on the cut-off date, 60 attended the meeting virtually through VC/OAVM. All 9 resolutions tabled at the AGM were passed with the requisite majority, covering adoption of audited financial statements for FY25, re-appointment of directors Shri Vijay Mittal and Shri Sanjay Verma, continuation of three other directors, fixation of statutory auditor remuneration, appointment of secretarial auditors for a five-year term (FY26–FY30), and ratification of cost auditor remuneration. The Chairman authorized the Company Secretary to declare the consolidated voting results by 12th September 2025.
This is a routine procedural filing confirming that all AGM business items received shareholder approval, with no material impact on the stock price or shareholder value expected. Voting results will be formally declared and submitted to BSE by 12th September 2025.