Yaan Enterprises Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming Board of Directors meeting.
Nature of Disclosure: Prior intimation of board meeting as required under SEBI Listing Regulations Regulation 29.
Board Meeting Details:
- Scheduled for Monday, 10th August 2026
- Primary agenda: To consider and approve Unaudited Standalone Financial Results for the quarter ended 30th June 2026 (Q1 FY27)
Trading Window Closure:
- In accordance with SEBI (Prohibition of Insider Trading) Regulation 2015 and company code of conduct
- Trading window closed from 1st July 2026
- Closure period extends until 48 hours after declaration of unaudited financial results for quarter ended 30th June 2026
- Applies to Directors, Promoters, Key Managerial Personnel, and Designated persons of the Company
Regulatory Compliance:
- Disclosure made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Addressed to Department of Corporate Services, BSE Limited
Company Information:
- Contact: Tel +91 8779065567, Email finance@yaanenterprises.com
- CIN No: L63040MH1989PLC364261
- Ranjith Soman, Managing Director
- Digitally signed on 31st July 2026 at 13:05:28 +05'30'
The disclosure serves as formal notice of the upcoming board meeting and associated trading restrictions, with no financial results or specific figures disclosed in this filing.