Yaari Digital Integrated Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2025 at 11:30 a.m.
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Yaari Digital Integrated Services Limited (part of the Indiabulls group, scrip code 533520) has sent out the notice for its 18th AGM, scheduled for Thursday, September 25, 2025 at 11:30 AM via video conferencing. The notice, along with the FY2024-25 Annual Report, has been emailed to shareholders whose email IDs are registered. Key items up for shareholder approval include: (i) adoption of FY25 audited financial statements, (ii) re-appointment of Mr. Kubeir Khera (Executive Director & CEO) by rotation, (iii) appointment of Ms. Surina Rajan (IAS Retd.) as Independent Director for 3 years, (iv) re-appointment of two existing Independent Directors (Mr. Gurinder Singh and Mr. Aishwarya Katoch) for a second 2-year term, (v) appointment of M/s Sukesh & Co. as Secretarial Auditors for 5 years at a fee of up to ₹3 lakh per year plus taxes, and (vi) approval of a new ESOP Scheme 2025 allowing up to 3 crore (30 million) stock options to employees and directors.
The AGM notice itself is routine, but shareholders should pay attention to the proposed ESOP 2025 scheme permitting up to 3 crore stock options — a sizable pool that could dilute existing equity over time. Director and auditor changes are standard governance items and unlikely to move the stock on their own. Short-term stock impact should be minimal; longer-term watch points are the ESOP dilution and any updates from the ongoing Scheme of Arrangement with Dhani Services Limited.