In respect of the 43TH Annual General Meeting of the Company held on 30TH September, 2025, please find enclosed herewith Voting results as required under Regulation 44 of the SEBI (Listing ....
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York Exports Ltd held its 43rd AGM on 30 September 2025 from 9:00 AM to 10:00 AM, where all 7 resolutions were passed with overwhelming shareholder support (over 99.99% in favor across each resolution). Total voting participation was 55.25% of outstanding shares, with 65 shareholders attending in person (8 promoters, 57 public) out of 2,947 shareholders on record date 23 September 2025. Key items approved included adoption of audited financial statements for FY ending 31 March 2025, reappointment of B.B. Jain (rotational director), appointment of Rakesh Dadwal as Independent Director and Hanilla Gupta as Independent Woman Director, reappointment of Aayush Dhawan as Whole-time Director and Ashwani Dhawan as Managing Director, and appointment of M/s Harsh Goyal & Associates as Secretarial Auditors for five years. The meeting was scrutinised by Harsh Kumar Goyal (CS, Membership No. 3314) of Harsh Goyal & Associates.
Routine AGM filing with all resolutions passed comfortably, indicating stable promoter control and no shareholder dissent on governance matters. No material changes for retail shareholders beyond standard director and auditor appointments.