Andrew yule & company Limited has announced its 275th board meeting scheduled for February 11, 2026, to deliberate on the company's unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The government enterprise has informed stock exchanges that the board meeting will be conducted through video conferencing on Wednesday, February 11, 2026, at 12:30 p.m. The primary agenda includes consideration and approval of unaudited financial results for both the quarter and nine months ended December 31, 2025.

Regulatory Compliance

The announcement was made in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Closure

As part of regulatory compliance, Andrew Yule & Company Limited has announced that the trading window for designated employees and other insiders will remain closed until February 13, 2026. This measure is implemented to prevent insider trading during the period when unpublished price-sensitive information regarding financial results is available.

Company Background

Andrew Yule & Company Limited operates as a Government of India enterprise, with its registered office located at Yule House, 8, Dr. Rajendra Prasad Sarani, Kolkata. The company secretary Sucharita Das signed the regulatory filing dated January 29, 2026, informing BSE Limited about the upcoming board meeting.

Andrew yule & company Limited has appointed Shri Kulbhushan Malhotra as Part-time Official Director (Government Nominee) on its Board of Directors, effective January 27, 2026. The appointment was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment Details

The company informed BSE Limited through an official communication dated January 27, 2026, that Malhotra's appointment became effective upon obtaining his Director Identification Number (DIN: 11507259) on the same date. This appointment follows the company's earlier communication dated January 14, 2026, regarding the directorial change.

Professional Background and Experience

Shri Kulbhushan Malhotra brings extensive experience in government service spanning over 34 years. His diverse professional background encompasses multiple areas of public administration and governance.

Educational Qualifications

• M.A. in Public Administration from Indira Gandhi National Open University (IGNOU)
• Bachelor of Administration from University of Delhi

Key Professional Experience

Malhotra's career includes significant roles across various government departments:

• Current Position: Deputy Secretary in the Ministry of Heavy Industries since October 2025
• Previous Role: Under Secretary in the Ministry of Communications, Department of Telecommunications, for over two years
• Extended Service: More than nine years in the Department of Personnel & Training (DoPT), handling matters related to government functioning and administration

Regulatory Compliance

The company has confirmed that Malhotra has furnished a declaration stating he is not debarred from holding the office of Director pursuant to any SEBI order or order of any other authority. The appointment details were provided in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Company Information

Andrew Yule & Company Limited operates as a Government of India enterprise, with its registered office located at Yule House, 8, Dr. Rajendra Prasad Sarani, Kolkata. The company secretary Sucharita Das signed the regulatory disclosure documents on January 27, 2026.