Yaan enterprises Limited has announced its board meeting schedule for the consideration and approval of Q4FY26 financial results. The company issued the formal intimation on April 30, 2026, in compliance with regulatory requirements for listed entities.

Board Meeting Details

The board of directors meeting has been scheduled for Saturday, May 9, 2026, with specific agenda items outlined for stakeholder information.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulation 2015 and the company's code of conduct for prevention of insider trading, Yaan Enterprises has implemented trading restrictions for designated individuals.

Trading Window Closure Details

Regulatory Compliance

The intimation was signed by Priyanka Goyal, Company Secretary and Compliance Officer, demonstrating the company's adherence to corporate governance standards. The notification fulfills the mandatory disclosure requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

Yaan Enterprises Limited, formerly known as Crown Tours Ltd, operates from its registered office in New Panvel, Navi Mumbai. The company maintains its commitment to transparent communication with stakeholders through timely regulatory filings and disclosures.

Yaan enterprises has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 10, 2026, covers the quarter and year ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Company Secretary and Compliance Officer Priyanka Goyal signed the submission letter addressed to BSE Limited's Department of Corporate Services.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The firm issued the compliance certificate on April 3, 2026, confirming proper handling of dematerialization processes during the quarter.

The registrar confirmed that securities received from depository participants for dematerialization during the quarter ended March 31, 2026 were properly processed. All securities were confirmed to depositories within prescribed timelines and listed on relevant stock exchanges.

Certificate Details

The confirmation certificate validates several key compliance aspects:

• Securities received for dematerialization were properly confirmed or rejected to depositories
• Security certificates were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners
• All processes were completed within prescribed regulatory timelines

Company Information

YAAN Enterprises Limited, formerly known as Crown Tours Ltd, operates under CIN L63040MH1989PLC364261. The company is headquartered in Navi Mumbai, Maharashtra, with its registered office located in Sector 13, New Panvel. Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the registrar's confirmation certificate.

This regulatory submission demonstrates the company's commitment to maintaining compliance with securities market regulations and ensuring transparency with regulatory authorities.