Andrew Yule & Company Ltd (ANDREWYU) — Board Meeting | 2 September 2026

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

AGM scheduled for 24 September 2026 at 11:30 a.m. via Video Conferencing

💡 Investor Takeaway

Shareholders must complete KYC updates and use NSDL e-voting to participate in the AGM resolutions.

The 78th Annual General Meeting of Andrew Yule & Company Ltd is scheduled for 24 September 2026 at 11:30 a.m. via Video Conferencing. Shareholders will vote on adopting financial statements, appointing government nominees Shri Vijay Mittal and Shri Kulbhushan Malhotra as directors, removing Shri Ananta Mohan Singh, and approving auditor remuneration. Procedural details include mandatory KYC updates, e-voting via NSDL from 21–23 September, and requirements for physical and demat shareholders to participate electronically.

📄 View Original Announcement (PDF)

📊 Stock Analysis — ANDREWYU ✨ Ask AI About This

About Andrew Yule & Company Ltd (ANDREWYU)

Services · Diversified · Listed on BSE

Market Cap: ₹1,265.89 CrROE: -12.8%ROCE: -13.1%

View full ANDREWYU stock details →

📡 Get AI alerts when ANDREWYU files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track ANDREWYU — Free

💡 Ask AI about this filing

"How will director appointments affect governance?""What is the impact of SEBI's LOC removal on share transfers?""When can rejected transfer requests be re-lodged?"

Ask AI Free →

📊 More ANDREWYU filings

Announcement — 28 September 2026Andrew Yule & Company Ltd announced that its trading window closes on 1 October 2026 for designated ...
🟡 Board Meeting — 24 September 2026The 78th AGM of Andrew Yule & Co. Ltd. was held on 24 September 2026 via video conference, with Chai...
🔴 Announcement — 11 September 2026Andrew Yule & Company Ltd announced the appointment of Nag & Associates as statutory auditors for FY...
🔴 Announcement — 28 August 2026Acuité Ratings reaffirmed Andrew Yule & Co.'s long-term rating at ACUITÉ B for its Rs. 126.64 crore ...

See all ANDREWYU filings →

🔥 Also filed on 2 September 2026

WAAREEENERWaaree Energies LtdAnnual Report PEARLPOLYPearl Polymers LtdAnnual Report 544627Purple Wave Infocom LtdAnnual Report 544437Marc Loire Fashions LtdAnnual Report RTNINDIARattanIndia Enterprises LtdAnnual Report 544596Safecure Services LtdAnnual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts when ANDREWYU files new disclosures

Track ANDREWYU filings, board meetings, and corporate actions. Free email alerts at 5 PM.