Andrew Yule & Company Limited, a Government of India Enterprise, has issued a regulatory disclosure regarding an upcoming board meeting. The 278th meeting of the Board of Directors is scheduled to be held on Wednesday, 12th August, 2026 at 2:30 PM through video conferencing.
The primary agenda of the meeting is to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY2027). This disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
In connection with the results consideration, the Trading Window for Designated Employees and other relevant persons shall remain closed until 14th August, 2026. This closure period covers both the meeting date and extends two days beyond it to ensure compliance with insider trading regulations.
The notice was signed by Sucharita Das, Company Secretary, and digitally authenticated on 30th July, 2026 at 18:48:14 IST. The communication was addressed to the General Manager of Corporate Relationship Department at BSE Limited.