Andrew Yule Board Approves FY26 Results, No Dividend

Meeting Details

• The 277th meeting of the Board of Directors was held on Tuesday, 26th May 2026
• Time of Commencement: 2:30 PM
• Time of Conclusion: 5:10 PM
• Mode: Video conferencing

Items Considered and Approved

• The Statement of Standalone Profit and Loss Account for the financial year ended 31st March 2026 and Standalone Balance Sheet as on that date, along with the Report of the Auditors thereon
• The Statement of Consolidated Profit and Loss Account for the financial year ended 31st March 2026 and Consolidated Balance Sheet as on that date, along with the Auditor's Report thereon
• Approved the Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2026
• Approved the Audited Standalone and Consolidated Statements of Assets and Liabilities as at 31st March 2026
• Approved the Audited Standalone and Consolidated Statements of Cash Flows for the financial year ended 31st March 2026 together with the Auditor's Report thereon

Dividend Decision

The recommendation of final dividend for the financial year 2025-26 was not considered by the Board.

Additional Documentation

The filing includes a declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Results for the financial year ended 31st March 2026.

Authentication

• Digital signature timestamp: 26th May 2026 at 17:38:14 +05:30
• Reference number: AY/Sectl/2A