As per regulation 30(6) read with part A of Schedule Il of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 43TH , ....
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York Exports Ltd held its 43rd Annual General Meeting on September 30, 2025, from 9:00 AM to 10:00 AM at Shakarpur, Delhi, presided over by Managing Director Mr. Ashwani Dhawan. The chairman reviewed the company's financial performance for FY2024-25 and outlined future plans. Members approved seven resolutions, including adoption of audited financial statements (standalone and consolidated) for the year ended March 31, 2025, and reappointment of Mr. B.B. Jain as a director retiring by rotation. Two new independent directors were appointed — Mr. Rakesh Dadwal and Mrs. Hanila Gupta (as Independent Women Director) — while Mr. Aayush Dhawan was reappointed as Whole Time Director and Mr. Ashwani Dhawan as Managing Director. M/s Harsh Goyal & Associates were appointed as Secretarial Auditor. Remote e-voting was open from September 27–29, 2025, with ballot voting at the venue, supervised by scrutinizer Mr. Harsh Kumar Goyal.
This is a routine regulatory disclosure confirming that all standard AGM resolutions — including financial approvals and board appointments — were passed. No extraordinary items were announced; the voting results, pending submission by the scrutinizer, are awaited and unlikely to materially move the stock.