Andrew Yule & Company Ltd (ANDREWYU) — Board Meeting | 24 September 2026

24 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

78th AGM held via video conference with shareholder resolutions passed

🔄 What Changed

Adoption of FY2025-26 financial statements and ratification of auditor remuneration

🔮 What's Next

Results to be filed with BSE and uploaded on company website by 26 September 2026

💡 Investor Takeaway

Shareholders approved financials and key appointments but rejected removal of the Chairman.

The 78th AGM of Andrew Yule & Co. Ltd. was held on 24 September 2026 via video conference, with Chairman Ananta Mohan Singh presiding. Shareholders approved all resolutions except the removal of Director Ananta Mohan Singh, adopted financial statements for FY2025-26, and ratified auditor remuneration. Electronic voting concluded at 12:27 p.m. after a 15-minute window, with results to be filed with BSE and uploaded online.

📄 View Original Announcement (PDF)

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About Andrew Yule & Company Ltd (ANDREWYU)

Services · Diversified · Listed on BSE

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

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📊 More ANDREWYU filings

Announcement — 28 September 2026Andrew Yule & Company Ltd announced that its trading window closes on 1 October 2026 for designated ...
🔴 Announcement — 11 September 2026Andrew Yule & Company Ltd announced the appointment of Nag & Associates as statutory auditors for FY...
🔴 Annual Report — 2 September 2026Andrew Yule & Company Ltd reported a consolidated net loss of Rs 1,919.15 lakh for FY 2025-26, widen...
🟡 Sustainability Report — 2 September 2026Andrew Yule & Company Limited's BRSR report for FY 2025-26 details its ESG disclosures across enviro...
🟡 Board Meeting — 2 September 2026The 78th Annual General Meeting of Andrew Yule & Company Ltd is scheduled for 24 September 2026 at 1...

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

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