Submission of AGM Notice
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Neetu Yoshi Limited, listed on the BSE SME platform (symbol: NEETUYOSHI), has notified its 5th Annual General Meeting to be held on Tuesday, September 30, 2025 at 4:00 PM through video conferencing (VC/OAVM). The only ordinary business items are: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025 along with the Board's and Auditors' reports, and (2) re-appointment of Managing Director Himanshu Lohia (DIN: 08564450), who retires by rotation. There is no special business on the agenda, so no explanatory statement is required. E-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via CDSL, with the cut-off date being September 23, 2025. The Register of Members will be closed from September 23 to September 30, 2025, suggesting a dividend (if declared) will be paid to shareholders on record as of September 23. The AGM notice has been filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Routine AGM with only standard business — adoption of FY25 accounts and re-appointment of the existing Managing Director who already holds a substantial 13,238,400 equity shares. Closure of member registers on September 23 hints at a possible dividend declaration. No special resolutions are on the agenda, so no major governance or capital-structure changes are expected from this meeting.