In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company ....
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The Board of Directors of York Exports Ltd met on September 2, 2025 (from 2:00 PM to 3:00 PM) and approved three key items. First, the notice for the 43rd Annual General Meeting (AGM) of shareholders, scheduled for Tuesday, September 30, 2025 at 9:00 AM at S-115, Shakarpur, Delhi-92. Second, the Directors' Report for the financial year ended March 31, 2025. Third, the appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries, as scrutinizers to oversee the e-voting and physical voting process during the AGM. The filing was signed by Ashwani Dhawan, Managing Director.
This is a routine corporate governance filing with no material business or financial impact. Shareholders should note the upcoming AGM date (September 30, 2025) and venue, and watch for the Directors' Report which will be shared ahead of the meeting.