Andrew Yule & Company Ltd

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has announced the closure of its trading window for the quarter and half-year ending on 30.09.2026, in accordance with SEBI regulations, from 01.10.2026 till 48 hours after the declaration of unaudited financial results.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has announced the voting results of its 78th Annual General Meeting (AGM), where all three resolutions were passed with high voting percentages. The resolutions included the adoption of audited standalone and consolidated financial statements, the continuation of the appointment of a part-time official director, and the fixation of remuneration payable to statutory auditors.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd held its 78th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was attended by 72 shareholders, and the company provided electronic voting facilities to members. The Chairman, Ananta Mohan Singh, gave an overview of the company's financial performance and future outlook.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has completed the dispatch of the 78th AGM Notice and Annual Report 2025-26 to shareholders, with the notice and report available on the company's website and BSE Ltd's website.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has announced the notice of its 78th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The meeting will consider the adoption of financial statements, continuation of director appointments, and fixation of remuneration for statutory auditors.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has released its Business Responsibility and Sustainability Report for FY 2025-26, as per SEBI regulations.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has submitted its Annual Report for the financial year 2025-26, including the Notice convening the 78th Annual General Meeting and the Audited Standalone and Consolidated Financial Statements.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has issued a corrigendum to the notice published in Dainik Jugasankha regarding the 78th Annual General Meeting (AGM) of the company. The correct date of the AGM is 24th September, 2026, instead of 26th September, 2026.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has announced that Acuité Ratings and Research Limited has reaffirmed the long-term rating of 'ACUITÉ B' and short-term rating of 'ACUITÉ A4' on the company's bank facilities, with a stable outlook. The rating factors in the company's long track record of operations, but is constrained by increasing operating losses and a constrained financial risk profile.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has received a notice from BSE Ltd imposing a fine of Rs.5,36,900 for non-compliance with Regulation 17(1) of SEBI (LODR) Regulations, 2015. The company has requested a waiver of the fine and is taking steps to ensure compliance with the regulations.

Andrew Yule & Company Ltd

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.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has intimated the date of its 78th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company will provide a remote e-voting facility to its members to cast their votes on the resolutions.

Andrew Yule & Company Ltd

The 279th Board meeting of Andrew Yule & Company Ltd was held on August 24, 2026. The meeting approved several items, including the date for the 78th Annual General Meeting, the removal of a director, and the closure of the register of members and share transfer books. The Board also noted the comments of the Comptroller and Auditor General of India on the company's financial statements.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has announced the appointment of Shri Singhai Sanjay Jain as a Non-official Independent Director on its Board, effective from August 17, 2026. Jain is a practicing Chartered Accountant with over three decades of professional experience and holds additional qualifications in Law and Mass Communication.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has published its unaudited financial results for the quarter ended 30th June, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

Andrew Yule & Company Ltd

The 278th Board meeting of Andrew Yule & Company Ltd was held on August 12, 2026, where the board considered and approved various items, including the adoption of a revised auditor's report, unaudited financial results for Q1 2026-27, and the re-appointment of a cost auditor. The date of the 78th Annual General Meeting was deferred due to non-availability of CAG comments.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has announced unaudited financial results for the quarter ended 30.06.2026, with a limited review report from auditors N. C. Banerjee & Co. The results show a delay in deposit of PF, DLI and PF Administration charges, and payment of Gratuity. A penalty of Rs. 66.04 Lakhs has been levied by SEBI for non-compliance with SEBI LODR. The company has requested SEBI for waiver of penalty. The auditors' report highlights a proposal for closure of two wholly owned subsidiaries, Yule Electrical Ltd. and Yule Engineering Ltd., and a lack of integrated system for financial transactions, resulting in a higher level of audit risk.

Andrew Yule & Company Ltd

Andrew Yule & Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30/06/2026.

Andrew Yule & Company Ltd

The Bombay Stock Exchange (BSE) has sought a clarification from Andrew Yule & Company Ltd on June 23, 2026, concerning a significant movement in its share price. This is a routine inquiry by the exchange to ensure investors have access to the latest relevant information, following unusual trading activity.