Pursuant to Regulation 44 of (Listing Obligation and Disclosure Requirement) Regulation, 2015, Please find enclosed scrutinizer report on the resolutions passed at the 32nd Annual General ....
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Yashraj Containeurs Ltd held its 32nd Annual General Meeting on September 15, 2025, via video conferencing. Two resolutions were put to vote: (1) adoption of the audited financial statements for the year ended March 31, 2025, and (2) re-appointment of Mrs. Madhu Nitin Kanadia as a non-executive woman Independent Director (special resolution). Both resolutions were passed with overwhelming majority — 82 members voted in favour with 96,90,181 shares (100% of valid votes), while only 6 members voted against with just 33 shares. The scrutinizer, Ms. Garima Agrawal of RSMJ and Associates, Chartered Accountants, certified the results. The communication was signed by Jayesh V. Valia, Whole Time Director, who is noted as suspended by the IRP, indicating the company is under insolvency resolution proceedings.
All AGM resolutions passed cleanly with near-unanimous shareholder support, which is procedural and unlikely to move the stock price on its own. However, investors should note the IRP suspension of the Whole Time Director signals the company remains under CIRP, meaning governance and recovery outcomes continue to be the key drivers for shareholders.