Proceedings of 32nd Annual General Meeting held on 15th September, 2025
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Yashraj Containeurs Ltd held its 32nd AGM on September 15, 2025, via video conference, chaired by the Resolution Professional (Mr. Ajit Kumar) as the company is currently under CIRP (Corporate Insolvency Resolution Process). There were 6,748 shareholders as on the record date of September 8, 2025. Two resolutions were tabled: (1) approval of the Audited Financial Statements for FY ended March 31, 2025 (Ordinary), and (2) re-appointment of Mrs. Madhu Nitin Kanadia as a Non-Executive Woman Independent Director (Special). Both the Statutory Auditors' Report and Secretarial Audit Report carried no qualifications and were taken as read. The e-voting results and scrutinizer's report will be submitted to stock exchanges later.
The AGM was held under insolvency oversight with the Resolution Professional chairing, signaling that the company remains under CIRP — shareholders should note that decision-making authority is effectively with the IRP/RP. Re-appointment of an Independent Director and clean audit reports are routine governance items but do not change the company's stressed status.