Yaari Digital Integrated Services Limited has informed the Exchange regarding 'Notice convening 18th Annual General Meeting of Shareholders of Yaari Digital Integrated Services Limited (the Company), along with Annual Report of the Financial Year 2024-25'.
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Yaari Digital Integrated Services Limited has issued the notice for its 18th Annual General Meeting, scheduled for Thursday, September 25, 2025, at 11:30 AM, to be held via video conferencing. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY 2024-25 and vote on several resolutions, including re-appointment of Mr. Kubeir Khera (Executive Director & CEO) who retires by rotation. Three independent director-related resolutions are on the agenda: appointment of Ms. Surina Rajan (IAS Retd.) for three years and re-appointment of Mr. Gurinder Singh (IPS Retd.) and Mr. Aishwarya Katoch for a second term of two years each. Shareholders will also approve the appointment of M/s Sukesh & Co. as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30) at a fee of up to ₹3 lakh per year plus taxes, and a new ESOP Scheme 2025 permitting up to 3 crore stock options for employees and directors, including those of subsidiaries. Remote e-voting opens September 19, 2025 (10:00 AM) and closes September 24, 2025 (5:00 PM), with the cut-off date being September 18, 2025.
This is a routine AGM notice with no immediate stock price catalyst, but the proposed ESOP Scheme 2025 of up to 3 crore shares carries potential future equity dilution for existing shareholders if options are granted and exercised. Multiple governance-related resolutions on independent director appointments and a long-term secretarial auditor appointment indicate continuity and strengthening of board oversight.