Newspaper Publication for 36th Annual General Meeting for e-voting and notice of AGM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yaan Enterprises Ltd has filed copies of newspaper advertisements published in Financial Express (English, Mumbai) and Mumbai Lakshdeep (Marathi) with BSE, as required under SEBI Listing Regulations. The advertisements relate to the notice of the company's 36th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 4:00 PM at the company's registered office in New Panvel, Navi Mumbai. The company has completed electronic dispatch of the AGM notice on 5th September 2025 to members whose email IDs are registered with the RTA. Remote e-voting facility is being provided through CDSL, with the voting window running from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), and the cut-off date fixed as 23rd September 2025.
This is a routine regulatory filing informing shareholders about the upcoming AGM and e-voting arrangements. Shareholders should note the cut-off date of 23rd September 2025 for e-voting eligibility and the remote e-voting dates. No material impact on stock price is expected from this disclosure.