Andrew Yule shareholders approve all resolutions at 77th AGM

Andrew Yule & Company Limited held its 77th annual general meeting (AGM) on Wednesday, September 10, 2025, via video conferencing/other audio-visual means. Ananta Mohan Singh, chairman & managing director, chaired the meeting, which saw 60 shareholders in attendance. The cut-off date for e-voting was September 3, 2025, with a total of 48,028 shareholders eligible to vote.

All resolutions proposed in the notice of the 77th annual general meeting were passed with the requisite majority. Key approvals included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, and the re-appointment of Vijay Mittal and Sanjay Verma as directors.

Shareholders also approved the continuation of appointment for Brajesh Kumar Srivastava as a part-time official director, Sunder Pal Singh and Ms. Swapna Tripathy as non-official independent directors. The appointment of secretarial auditors for five years (2025-26 to 2029-30) and ratification of remuneration for cost auditors for the financial year ending March 31, 2026, were also approved. The e-voting results, along with the scrutinizer's report, will be released by Friday, September 12, 2025.