Yaan Enterprises Limited has provided prior intimation of a scheduled Board of Directors meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Friday, 13th November 2026. The primary agenda item is to consider and approve the company's Unaudited Standalone Financial Results for the quarter and half year ended on 30th September 2026.
In accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's code of conduct for prevention of insider trading, the Trading Window for dealing in the company's shares has been closed since 1st October 2026. The trading restriction will remain in effect until 48 hours after the declaration of the unaudited Financial Results for the quarter and half year ended 30th September 2026. This closure applies to Directors, Promoters, Key Managerial Personnel, and Designated persons of the Company.
The disclosure was signed by Sakshi Daga, Company Secretary & Compliance Officer, on 4th November 2026 at 17:35:59 IST. The company's registered office is located at Shop No.10, Dolphin, Sector 13, New Panvel, Navi Mumbai, Raigad-410206, Maharashtra, India.