The 36th Annual Report of the Company M/s. Yaan Enterprises Limited for the Financial Year ended on 31st March, 2025
Price
▲ 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 (formerly Crown Tours Ltd) has submitted its 36th Annual Report for FY 2024-25 along with the AGM notice under SEBI LODR Regulation 34. The 36th AGM is scheduled for Tuesday, September 30, 2025, at 4:00 PM at the registered office in Navi Mumbai. Key AGM business includes adoption of FY25 financial statements, appointment of Mr. Charanjeet Singh Sibia as Independent Director, re-appointment of Mr. Ranjith Soman as Managing Director for another 5 years (June 2026 to June 2031), and re-appointment of Mr. Rajan Balkrishna Raichura as Independent Director. The company is also seeking shareholder approval for related party transactions of up to ₹15 crore each with Beaver Infra Consultants Pvt Ltd and Caster Projects Pvt Ltd for FY 2025-26. Remote e-voting via CDSL is open from September 27-29, 2025, with cut-off date of September 23, 2025.
Routine procedural filing, but shareholders should note the proposed related party transactions of up to ₹30 crore combined with director-related entities for FY 2025-26, which may be a governance watchpoint. The re-appointment of the Managing Director for another 5-year term signals leadership continuity.