Yaari Digital Integrated Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025. Further, the company has submitted the Exchange a copy of Srutinizers report.
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Yaari Digital Integrated Services Limited held its 18th AGM on September 25, 2025, via video conferencing from 11:30 AM to 11:50 AM IST, chaired by Whole-time Director & CEO Mr. Kubeir Khera. All 8 resolutions on the agenda were passed with overwhelming majority, with over 99.98% of polled votes in favour on each item. Total votes polled stood at approximately 37.64% of outstanding shares (around 3.78 crore shares), while the entire promoter shareholding of 2.75 crore shares (100%) voted in favour. Key resolutions included adoption of FY25 audited financial statements, reappointment of Mr. Kubeir Khera as CEO, appointment/reappointment of three independent directors (Ms. Surina Rajan, Mr. Gurinder Singh, and Mr. Aishwarya Katoch), appointment of M/s Sukesh & Co. as Secretarial Auditors, and approval of a new Employee Stock Benefit Scheme 2025 including its extension to subsidiary employees. The Scrutinizer's Report by Mr. Nishant Mittal of N Mittal & Associates confirmed all resolutions were passed with the requisite majority.
This is a routine compliance filing confirming that all AGM agenda items were approved with near-unanimous support from shareholders, reflecting no governance concerns or shareholder dissent. The approval of the new Employee Stock Benefit Scheme 2025 is a noteworthy forward-looking signal, as it creates a framework for granting stock-based incentives that could dilute existing shareholders but may also help retain talent. No negative impact on shareholders is expected from this filing.