Published information regarding holding of 77th AGM of the Company.
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Andrew Yule & Company has informed the stock exchange that its 77th Annual General Meeting will be held on Wednesday, 10th September 2025 at 11:30 a.m. The meeting will be conducted entirely through video conferencing and other audio-visual means, in line with Companies Act 2013 rules and SEBI/MCA circulars. The AGM notice and Annual Report for FY 2024-25 will be sent only by email to members who have registered their addresses with the company or depository participants. Voting will be through NSDL's e-voting platform, both remotely before the meeting and during the meeting. The notice was published on 15th August 2025 in Financial Express (English) and Dainik Jugasankha (Bengali). Members holding physical shares are asked to register their email and PAN details with the company or its registrar MCS Share Transfer Agent Ltd.
This is a routine regulatory disclosure about AGM logistics and carries no direct impact on stock price or shareholder value. Investors should watch for the actual AGM notice and Annual Report when circulated, as that may contain material business updates for FY 2024-25.