In respect of the 43TH Annual General Meeting of the Company held on 30TH September, 2025, please find enclosed herewith Report of Scrutinizer dated 30TH September, 2025. Kindly note that ....
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York Exports Ltd held its 43rd Annual General Meeting on 30th September 2025 from 9:00 AM to 10:00 AM in physical mode. All seven resolutions were passed with overwhelming majority, each receiving 99.99% votes in favour (18,57,761 shares) and only 0.01% against (113 shares). Total participation was 1,857,874 shares representing 55.24% of the company's share capital from 110 voting members. Key resolutions included adoption of FY25 audited financial statements, re-appointment of B.B. Jain as director (retiring by rotation), appointment of Mr. Rakesh Dadwal as Non-Executive Independent Director, appointment of Mrs. Hanila Gupta as Non-Executive Independent Woman Director, re-appointment of Aayush Dhawan as Whole-time Director, re-appointment of Ashwani Dhawan as Managing Director, and appointment of Harsh Goyal & Associates as Secretarial Auditors for five years.
This is a routine procedural filing confirming shareholder approval of standard AGM resolutions. No material change for shareholders or stock price is expected, as all resolutions passed by near-unanimous margins reflect smooth corporate governance.