Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
Neetu Yoshi Ltd's board met on September 6, 2025, and approved the notice for the company's 5th Annual General Meeting (AGM), scheduled for September 30, 2025, at 4:00 p.m. via video conferencing. The book closure period for the AGM has been set from September 23 to September 30, 2025. The cut-off date for e-voting eligibility is September 23, 2025, with remote e-voting running from September 27 (9:00 a.m.) to September 29 (5:00 p.m.). The board also appointed M/s Ravi Shankar & Associates, Practicing Company Secretaries, as the scrutinizer for the voting process. The Annual Report for FY 2024-25 will be sent electronically to shareholders in due course.
This is a routine corporate governance update with no material financial impact. Shareholders should note the book closure dates and e-voting window to ensure their participation in the AGM.