| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 16 Sep 2025 |
| AGM 30/09/2025 Anual Report of the Company submitted to BSE on 06.09.2025, a typographical error was done in Annexure to the Explanatory Statement in the Notice of AGM. On page number 21, under the heading Details of Directors seeking Appointment/Re-appointment in this Annual General Meeting for Mr. Rajan Balkrishna Raichura - the number of shares held in the company is incorrectly mentioned as 13,90,990 while it should be 0 Zero. (As Per BSE Announcement Dated on 23.09.2025) The 36th Annual General Meeting was held on Tuesday, the 30th September, 2025 at 4.00 PM at registerd office of the comapny at Shop-10, PL-22 Lakhanis Dolphin Sector-13, New Panvel, Raigarh, Navi Mumbai- 410206 (Maharashtra) and concluded at 4.30 PM (As Per Bse Announcement dated on 30/09/2025) Scrutinizer Report for the 36th AGM of Yaan Enterprises Limited held on Tuesday, 30th September 2025 at 4:00 PM (As Per BSE Announcement Dated on:02.10.2025) | ||
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