Andrew Yule & Co schedules 78th AGM for September 24, 2026

0 min read | Published on 24 Aug 2026, 07:11 PM |Updated on 24 Aug 2026, 07:11 PM

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Riya DScanX News Team

Key Highlights

78th AGM scheduled for September 24, 2026, via video conferencing. Remote e-voting opens on September 21 and closes on September 23. Eligibility cut-off date for members is September 17, 2026. Annual Report for FY26 to be sent electronically to registered members.

*this image is generated using AI for illustrative purposes only.

Andrew Yule & Company has scheduled its 78th Annual General Meeting (AGM) for Thursday, September 24, 2026. The event will be conducted through Video Conferencing or Other Audio Visual Means (VC) starting at 11:30 am.

The company issued the intimation on August 24, 2026, pursuant to the SEBI (LODR) Regulations, 2015. The Notice of the AGM along with the Annual Report for FY26 will be sent electronically to members who have registered their email addresses with the company or depositories.

Voting Details

Members are eligible to cast their votes through a remote e-voting facility. The voting window and eligibility criteria are as follows:

Voting Period: Commences at 9:00 am on Monday, September 21, 2026, and ends at 5:00 pm on Wednesday, September 23, 2026.
Record Date: Members whose names appear in the Register of Members or list of Beneficial Owners as on Thursday, September 17, 2026, are eligible to vote.

Sucharita Das, Company Secretary, signed the communication on behalf of the company.

Historical Stock Returns for Andrew Yule & Company

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.38%	+0.80%	+0.80%	+0.80%	+0.80%	+8.36%

What key financial metrics or strategic initiatives are expected to be highlighted in the FY26 Annual Report?

How might the shift to a fully virtual AGM format impact shareholder engagement and participation rates compared to previous years?

Are there any anticipated changes to the board composition or executive compensation packages to be voted on during this AGM?

Andrew Yule & Company

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Andrew Yule appoints Singhai Sanjay Jain as independent director

0 min read | Published on 17 Aug 2026, 06:35 PM |Updated on 17 Aug 2026, 06:35 PM

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Riya DScanX News Team

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Key Highlights

Andrew Yule & Company Ltd has appointed Singhai Sanjay Jain as a Non-official Independent Director for a three-year term effective August 17, 2026. The Ministry of Heavy Industries issued the notification, citing Jain's extensive experience as a Chartered Accountant with qualifications in Law and Mass Communication. The move strengthens the board's governance structure with an independent member possessing diverse expertise in finance and law.

*this image is generated using AI for illustrative purposes only.

Andrew Yule & Company has appointed Singhai Sanjay Jain as a Non-official Independent Director on its Board. The appointment is for a period of three years and takes effect from August 17, 2026.

The Ministry of Heavy Industries, Government of India, issued the notification vide order No. 10(33)/2010-PE.I dated August 17, 2026. The President of India approved the appointment, which remains valid until further orders or the completion of the term, whichever is earlier.

Appointment Details

Singhai Sanjay Jain brings over three decades of professional experience as a practicing Chartered Accountant. He holds additional qualifications in Law and Mass Communication, with expertise spanning Finance, Law, and Mass Communication.

Particulars	Details
Appointee	Singhai Sanjay Jain
Designation	Non-official Independent Director
Term	Three years
Effective Date	August 17, 2026
DIN	03071091

The company disclosed the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The disclosure also complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

No relationships between directors were disclosed in connection with this appointment.

Historical Stock Returns for Andrew Yule & Company

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.38%	+0.80%	+0.80%	+0.80%	+0.80%	+8.36%

How might Singhai Sanjay Jain's dual expertise in law and finance influence Andrew Yule & Company's regulatory compliance and risk management strategies over the next three years?

What specific strategic initiatives or governance reforms is the board likely to prioritize with the addition of an independent director with mass communication background?

Could this appointment signal a broader shift in Andrew Yule & Company's approach to stakeholder communication and corporate transparency under SEBI regulations?

Andrew Yule & Company

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