York Exports Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be held at 2:00 PM to discuss and approve the company's financial performance for the recent fiscal period.

Agenda for the Meeting

The primary purpose of the board meeting is to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2026. Additionally, the board will discuss any other business items with the permission of the Chair.

Regulatory Compliance

The meeting is being convened pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to intimate stock exchanges about board meetings in advance to ensure transparency and timely disclosure of material information.

The intimation was submitted to the Bombay Stock Exchange Limited on May 21, 2026, by Ashwani Dhawan, Managing Director of York Exports Limited.

York Exports Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission relates to the quarter ended March 31, 2026, and demonstrates the company's adherence to mandatory dematerialization procedures.

Regulatory Compliance Submission

The certificate was filed on April 7, 2026, with BSE Limited's Corporate Relationship Department by Managing Director Ashwani Dhawan (DIN: 00264986). The submission addresses requirements under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly compliance reporting for listed companies.

Registrar Confirmation Certificate

Beetal Financial and Computer Services Private Limited, serving as the company's SEBI-approved Registrar and Share Transfer Agent (Registration No. INR 000000262), issued the compliance certificate dated April 3, 2026. The certificate confirms proper handling of dematerialization processes during the quarter ended March 2026.

Dematerialization Process Compliance

The registrar's certificate confirms that securities received from Depository Participants for dematerialization during the quarter were properly processed and confirmed to the depositories. The documentation verifies that all security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners within the prescribed 15-day timeframe.

Key compliance confirmations include:

• Securities received for dematerialization were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in register of members within 15 days

Corporate Information

York Exports Limited operates as a manufacturer-exporter based in Civil Lines, Ludhiana, Punjab. The company maintains its registered office at Civil Lines, Ludhiana - 141001, India, with Ashwani Dhawan serving as Managing Director from the registered address at 697, Vishvamitter Street, Cemetery Road, Civil Lines, Ludhiana.