Yaari Digital Integrated Services Limited has informed the Exchange regarding 'Convening of 18th Annual General Meeting of Yaari Digital Integrated Services Limited'.
IBULLSLTD · price
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Yaari Digital Integrated Services Limited has announced that its 18th Annual General Meeting will be held on Thursday, September 25, 2025, at 11:30 AM IST, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will cover the standalone and consolidated audited financial statements for FY 2024-25, along with the Board's Report and Auditors' Report. The Register of Members and Share Transfer Books will be closed from September 19, 2025, to September 25, 2025. The cut-off date to determine eligibility for e-voting is September 18, 2025, and the e-voting window will run from September 19 to September 24, 2025. The Notice of AGM and Annual Report will be sent electronically to all members whose email IDs are registered with the company or its RTA (KFin Technologies).
Shareholders should ensure their email addresses and bank account details are updated with the company or their depository participant to receive the AGM notice and annual report. Members holding shares as of the September 18, 2025 cut-off date will be eligible to vote electronically before and during the AGM.