The Committee approved the following matters:
- Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors
- Scheduled the 33rd Annual General Meeting for Wednesday, September 30, 2026 to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) as per relaxation given by Ministry of Corporate Affairs vide General Circular No. 09/2024 dated September 19, 2024
- Approved the Annual Report for Financial Year 2025-26 and the Notice convening the 33rd AGM
- Fixed September 23, 2026 as the Record Date (Cut Off date) for determining eligibility of members to participate in remote e-voting and voting at the AGM
- Noted that the Register of Members and Share Transfer Books shall remain closed from September 24, 2026 to September 30, 2026 (both days inclusive) for the AGM
- Appointed M/S. RSMJ & Associates, Practising Chartered Accountant, as Scrutinizer for scrutinizing the remote e-voting process and voting at the AGM in a fair and transparent manner
The disclosure is signed by Ajit Kumar, Resolution Professional for Yashraj Containeurs Ltd. (Registration No. IBBI/IPA-003/IP-N00062/2017-2018/10548).