The 36th Annual General Meeting was held on Tuesday, the 30th September, 2025 at 4.00 PM at registerd office of the comapny at Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel, Raigarh, ....
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Yaan Enterprises Ltd (formerly Crown Tours Ltd, BSE scrip 538521) held its 36th Annual General Meeting on 30th September 2025 at its registered office in New Panvel, Navi Mumbai, from 4:00 PM to 4:30 PM, with 20 members present. The meeting was chaired by Mr. Vinod Kumar Sodani, with Managing Director Ranjith Soman and directors Mrs. Veena Ranjith, Mr. Rajat Ranjith Vaidyar, and Independent Director Mr. Rajan Balkrishna Raichura in attendance. Six resolutions were tabled for member approval: adoption of FY25 audited financial statements, re-appointment of Mr. Rajat Ranjith Vaidyar (Director, retiring by rotation), 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. Remote e-voting was conducted from 27th to 29th September 2025, with members also able to vote via ballot paper at the meeting. CS Brij Kishore Sharma was appointed as scrutinizer, and the final voting results will be shared via BSE and the company's website within the prescribed timeline.
This is a routine procedural disclosure confirming the AGM was held and key resolutions were tabled; investors should wait for the scrutinizer's voting results to assess outcomes, particularly the related party transactions approval. No immediate impact on the stock is expected from the meeting itself.