Scrutinizer Report for the 36th AGM of Yaan Enterprises Limited held on Tuesday, 30th September 2025 at 4:00 PM
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Yaan Enterprises Ltd (formerly Crown Tours Ltd) held its 36th AGM on 30th September 2025 at New Panvel, Navi Mumbai, with voting conducted via remote e-voting (CDSL platform) and polling paper at the meeting. Of the 1,667 shareholders on record, about 68.85% of outstanding equity shares (2,134,470 out of 3,100,000) were polled. All six resolutions were passed with overwhelming approval of around 99.9998% in favour. The resolutions included adoption of FY25 financial statements, re-appointment of Mr. Rajat Ranjith Vaidyar as Director, appointment of Mr. Charanjeet Singh Sibia as Independent Director, re-appointment of Mr. Ranjith Soman as Managing Director, re-appointment of Mr. Rajan Balkrishna Raichura as Independent Director, and approval of related party transactions. Promoters, who hold roughly 68.55% stake, voted 100% in favour through polling paper at the AGM.
All agenda items were approved almost unanimously, including the continuation of Managing Director Ranjith Soman and the related-party transaction framework, signalling strong promoter-aligned shareholder support with no material dissent. For retail investors, this is a routine governance filing with no contested outcomes, though public shareholder participation in e-voting was very low (only 1.55% of public non-institutional shares voted remotely).