BSEAGM/EGM4d ago · 30 Sept 2026, 04:42 pm

Please find the enclosed herewith Scretinizers Report for 33rd AGM held on September 30, 2026

Yashraj Containeurs Ltd · 530063

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Yashraj Containeurs Ltd has released the Scrutinizer's Report for its 33rd AGM, detailing the voting results for two resolutions, including the adoption of audited financial statements and the re-appointment of an independent director.

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Earnings Impact5/10
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Governance Concern1/10
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Liquidity Impact8/10
Market Sentiment5/10

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Yashraj Containeurs Ltd - 530063 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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REF.NO: YASHRAJ/ AGM/ 2025 September 30, 2026 The Bombay Stock Exchange Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: .530063 Dear Sir, Sub: Details of Voting Results including Scrutinizer Report for 33rd AGM of Yashraj Containeurs Limited Further to our letter dated September 30, 2026, regarding Proceeding of the 33rd Annual General Meeting of the Company held on September 30, 2026, and as required, we are enclosing details of Voting Results for your record please. We are enclosing herewith Scrutinizer Report dated September 30, 2026, issued by Ms. Garima Agrawal, Practicing Chartered Accountant, giving the details on E-Voting Results duly passed by the majority for the businesses transacted at the 33rd Annual General Meeting for your information and record please. Thanking you, Yours faithfully, FOR YASHRAJ CONTAINEURS LTD. Ajit Kumar (Resolution Professional) IBBI/IPA-003/IP N00062/2017-2018/10548) RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS Form No. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 (4)(xii) of the Companies (Management and Administration) Rules, 2014] The Chairperson, Mr. Ajit Kumar Resolution Professional Yashraj Containeurs Limited, Madhav Niwas CHSL, Flat No. B-1 A 1st Floor Natakwala Lane, Opp. S. V. Road, Borivali West Mumbai- 400092, Maharashtra India Dear Sir, Subject: Consolidated Scrutinizer's Report on Remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and voting through electronic voting system at the 33rd Annual General Meeting of Yashraj Containeurs Limited held on Wednesday, 30th September, 2026 at 12.30 pm. through Video Conferencing (‘VC’) or other audio visual means (‘OAVM’). I, Garima Agrawal, partner of RSMJ and Associates, Practicing Chartered Accountants, was appointed as the Scrutinizer by the Resolution Professional of Yashraj Containeurs Limited pursuant to Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, vide Resolution dated 14th August, 2026 to scrutinize the Voting by members, e-voting process and Remote e-voting process at the Annual General Meeting held on 30th September, 2026 at 12.30pm. The Notice dated 14th August 2026 along with statement setting out material facts under Section 102 of the Act as confirmed by the Company were sent to the shareholders in respect of the below-mentioned resolutions proposed to be passed at the AGM of the Company. RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS The Company had availed the remote e-voting facility offered by Central Depository Services Limited (CDSL) for conducting e-voting by the Shareholders of the Company. The Shareholders of the company holding shares as on the “cut off” date i.e, Wednesday, 23th September 2026 were entitled to vote on the Resolutions as contained in the Notice of the AGM. The voting period for remote e-voting commenced on Sunday, 27th September 2026, at 09.00 a.m. (IST) and ends on Tuesday, 29th September 2026, at 5.00 p.m. (IST) and the CDSL e-voting platform was blocked thereafter. After the closure of the voting at the AGM, the Report on voting done through electronic voting system at the Meeting was generated in my presence and the voting was diligently scrutinized. The votes cast under remote e-voting facility were thereafter unblocked in the presence of two witnesses who were not in the employment of the Company. I have scrutinized and reviewed the remote e-voting and votes tendered therein based on the data downloaded from the CDSL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and rules relating to remote e-voting and the voting conducted through electronic voting system at the meeting on the resolutions contained in the notice of the AGM. My responsibility as scrutinizer for the remote e-voting and the voting conducted through electronic voting system at the meeting is restricted to making a Scrutinizer's Report of the votes cast in favour or against the resolutions. The result of the remote e-voting and voting through electronic voting system at the AGM in respect of the Resolutions at Item No. 1 & 2 of the Notice of the Annual General Meeting of the Company is as under. RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS Item No. 1: Ordinary Resolution To receive, consider and adopt the Audited Financial, Cash Flow Statements of the company including the Balance Sheet and the Statement of Profit and Loss Account for the year ended March 31, 2026 along with the Report of the Auditors and the Report to the Shareholders’ thereon. (i) Voted in Favour of Resolution: Type of Voting Number of Members Number of votes cast % of total number voted by them of valid votes cast Remote E-Voting (in person1 o1r2 by proxy) 12731851 99.9999999% E-Voting at AGM 0 0 0% Total 112 12731851 99.9999999% (ii) Voted Against Resolution: Type of Voting Number of Members Number of votes cast % of total number voted by them of valid votes cast Remote E-Voting (in person o2r by proxy) 8 0.0000006% E-Voting at AGM 0 0 0% Total 2 8 0.0000006% (iii) Invalid Votes: Type of Voting Number of Members Number of votes cast % of total number voted by them of valid votes cast Remote E-Voting (in person o0r by proxy) 0 0% E-Voting at AGM 0 0 0% Total 0 0 0% RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS Item No. 2: Special Resolution Re-appointment of Mrs. Madhu Nitin Kanadia as a (non-executive - woman) Independent Director. (i) Voted in favour of Resolution: Type of Voting Number of Members Number of votes cast % of total number voted by them of valid votes cast (in person or by proxy) Remote E-Voting 111 12731844 99.9998821% E-Voting at AGM 0 0 0% Total 111 12731844 99.9998821% (ii) Voted against Resolution: Type of Voting Number of Members Number of votes cast % of total number voted by them of valid votes cast (in person or by proxy) Remote E-Voting 3 15 0.0001178% E-Voting at AGM 0 0 0% Total 3 15 0.0001178% (iii) Invalid Votes: Type of Voting Number of Members Number of votes cast % of total voted by them number of valid (in person or by proxy) votes cast Remote E-Voting 0 0 0% E-Voting at AGM 0 0 0% Total 0 0 0% RSMJ AND ASSOCIATES CHARTERED ACCOUNTANTS All Resolutions having secured requisite majority votes, the respective Resolutions may be considered to have been passed. The Chairman may accordingly declare the result of voting. The Register, all other papers and relevant records relating to electronic voting and e-Voting by members at the Annual General Meeting shall remain in my custody until the Chairman considers, approves and signs the minutes of the aforesaid Annual General Meeting and thereafter the same will be handed over to the Company. Thanking You, RSMJ & Associates Chartered Accountants, FRN: 118483W Garima Agrawal Partner Membership No: 160944 UDIN: 26160944GALSUD2559 Place: Mumbai Dated on this 30th day of September 2026