Proceedings of 32nd Annual General Meeting held on 15th September, 2025
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Yashraj Containeurs Ltd held its 32nd Annual General Meeting on September 15, 2025, via video conference, chaired by Resolution Professional Mr. Ajit Kumar. The company is currently under the Corporate Insolvency Resolution Process (CIRP), and the Whole Time Director Jayesh Valia is noted as suspended by the IRP. A total of 6,748 shareholders were on record as of September 8, 2025. Two resolutions were tabled: approval of audited financials for FY ended March 31, 2025 (ordinary), and re-appointment of Mrs. Madhu Nitin Kanadia as Non-Executive Woman Independent Director (special). M/s. RSMJ & Associates was appointed as scrutiniser, and the statutory auditor and secretarial audit reports had no qualifications. E-voting results will be submitted to the stock exchange later.
The AGM was held under insolvency proceedings with a Resolution Professional chairing the meeting, signalling the company is in deep financial distress and not under normal management control. Shareholders should expect further updates on the resolution plan and monitor the e-voting outcomes for any decisions affecting the company's future direction.