BSECompany Update5d ago · 25 Aug 2026, 01:06 pm

Published information regarding holding of 78th Annual General Meeting of the Company

Andrew Yule & Company Ltd · 526173

✦ AI Summary

Andrew Yule & Company Ltd has published information regarding the holding of its 78th Annual General Meeting (AGM) on August 25, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

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Earnings Impact5/10
Growth Catalyst5/10
Governance Concern2/10
Regulatory Risk2/10
Balance Sheet Risk5/10
Liquidity Impact5/10
Market Sentiment5/10

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Andrew Yule & Company Ltd - 526173 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Ref.: AYCL/Sectl/AGM 25-26 25th August, 2026 The General Manager Corporate Relationship Department, BSE Limited, 1st Floor, P. J. Towers, Dalal Street, Mumbai – 400 001 Dear Sir, Sub.: Published information regarding holding of 78th AGM We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a copy of each of the newspaper clippings of the notice published on 25th August, 2026 on the above-mentioned subject, in English in Financial Express (all editions) and in Bengali in Dainik Jugasankha (Kolkata edition). This is for your information and records. Thanking you. Yours faithfully, For Andrew Yule & Co. Ltd. (Sucharita Das) Encl.: As above Company Secretary ------~ 1i-Hi~lihUf iiUU1hlH 1iH,ihH fH~,,- tii;:.,~f ;IfiHi!1UH'i 1"'i hiitrf liffff 'ii11IHf -jht lHtl ti., iljl