The 36th Annaul General Meeting of Yaan Enterprises LImited scheduled on Tuesday, 30th September, 2025 at 4:00 PM at Shop No. 10, PL-22, Lakhanis Dolphin, Sector 13, New Panvel, Raigad, ....
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Yaan Enterprises Ltd has informed BSE about its 36th AGM scheduled for Tuesday, 30 September 2025 at 4:00 PM at its registered office in New Panvel, Navi Mumbai. Shareholders will consider adoption of audited financial statements for FY ended 31 March 2025, along with the re-appointment of Mr. Rajat Ranjith Vaidyar as a director liable to retire by rotation. As special business, the meeting will seek approval for appointing Mr. Charanjeet Singh Sibia as an Independent Director for two years and re-appointing Mr. Ranjith Soman (Managing Director) and Mr. Rajan Balkrishna Raichura (Independent Director) for a fresh five-year term each. The company is also seeking shareholder approval for related party transactions of up to Rs 15 crore each with Beaver Infra Consultants Pvt Ltd and Caster Projects Pvt Ltd — both firms linked to the MD's family. E-voting facility will be provided through CDSL from 27 September to 29 September 2025, with the record date set as 23 September 2025.
Routine AGM agenda, but the re-appointment of MD Ranjith Soman for another 5-year term (effective June 2026) signals leadership continuity for this small-cap company. The related party transaction resolutions involving promoter-linked entities (Rs 30 crore combined ceiling) are worth noting, as they require shareholder consent under Section 188 of the Companies Act.