Andrew Yule AGM 2026 will be held on September 24, 2026, at 11:30 am through video conferencing or other audio-visual means, Andrew Yule & Company Ltd said in a BSE filing dated August 24. The decision was approved at the company's 279th board meeting held the same day.

The board also approved placing before shareholders a proposed resolution seeking the removal of Shri Ananta Mohan Singh as director. The proposal will be considered by members at the company's 78th Annual General Meeting.

Shareholder notice to be placed at AGM

According to the exchange filing, the board took note of a Special Notice received from Amrex Marketing Private Limited, a shareholder of Andrew Yule. The notice proposes the removal of Shri Ananta Mohan Singh as director pursuant to Section 169 of the Companies Act, 2013.

The board approved placing the proposed resolution before members at the forthcoming AGM. The filing records the board's decision to table the proposal; it does not disclose the outcome because shareholders are yet to consider the resolution.

  • The 78th AGM is scheduled for Thursday, September 24, 2026.
  • The meeting will begin at 11:30 am through VC or OAVM.
  • The director-removal proposal originated from shareholder Amrex Marketing Private Limited.
  • The board meeting commenced at 2:45 pm and concluded at 5:10 pm on August 24.

Book closure and CAG comments

Andrew Yule further informed BSE that its Register of Members and Share Transfer Books will remain closed from September 18 to September 24, 2026, with both dates included, for the purpose of the AGM. The closure was noted under Section 91 of the Companies Act, 2013.

The board also took note of comments from the Comptroller and Auditor General of India on the company's standalone and consolidated financial statements for the financial year ended March 31, 2026. The filing cited Section 143(6)(b), read with Section 129(4), of the Companies Act, 2013.

The company submitted the outcome under Regulation 30, read with Part A of Schedule III of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, as amended. Company Secretary Sucharita Das signed the communication to BSE Limited.

Source: BSE corporate announcement.