Key Events and Timeline
- The 6th Annual General Meeting was held on September 30, 2026, concluding at 4:14 PM.
- The proceedings of the meeting were submitted to the Stock Exchange on October 1, 2026, at 3:54:45 PM.
- The company acknowledges a one-day delay in submission, describing it as "purely inadvertent and unintentional."
Compliance Measures
Neetu Yoshi Limited has strengthened its internal compliance mechanism to ensure all future disclosures are made within prescribed timelines under SEBI LODR Regulations. The company assures the Stock Exchange that due care will be exercised to avoid recurrence.
AGM Proceedings Details
- Meeting Date: September 30, 2026, at 4:00 PM IST
- Mode: Video Conferencing / Other Audio Visual Means (VC/OAVM)
- Record Date: September 23, 2026
- Total Members on Record Date: 2,741
- Members Attended Meeting: 18
- Chairman: Mr. Himanshu Lohia, Managing Director (DIN: 08564450)
- Quorum: Present as required under Section 103 of Companies Act, 2013
Business Transacted
Two ordinary resolutions were presented for consideration:
1. Adoption of audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2026, together with Board's Report, Annexures and Auditors' Report
2. Re-appointment of Mr. Subodh Lohia (DIN: 08564451) as Whole-Time Director
Voting Process
- Remote e-voting period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
- Cut-off date for voting: September 23, 2026
- Facility for voting through e-voting system was available during the AGM for members who hadn't voted remotely
- Voting results and Scrutinizer's Report to be submitted separately
Financial Impact
No financial impact quantified in the disclosure. The delay represents a procedural compliance issue rather than a financial matter.