York Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
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York Exports Ltd has informed BSE that its Board of Directors will meet on Tuesday, September 2, 2025, at 2:00 PM at the corporate office. The meeting will mainly address finalizing the date, time, and venue for the 43rd Annual General Meeting of the company. The Board will also approve the Notice of the AGM and the Director's Report for the financial year ended March 31, 2025. Additionally, the Board will consider appointing a Scrutinizer to oversee the e-voting process for the AGM. Any other business may be taken up with the Chair's permission. This is a routine regulatory filing under SEBI's Listing Obligations and Disclosure Requirements.
This is a standard procedural filing with no material impact on shareholders or stock price. Investors should watch for the AGM date announcement and the Director's Report, which may contain key financial and operational details for FY25.