Andrew Yule & Company Annual General Meeting
Andrew Yule & Company Limited held its 78th Annual General Meeting on September 24, 2026. The company announced the results of the resolutions transacted at the meeting.
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Andrew Yule & Company Limited held its 78th Annual General Meeting on September 24, 2026. The company announced the results of the resolutions transacted at the meeting.
Andrew Yule & Company Ltd has appointed M/s. Nag & Associates as Statutory Auditors for FY 2026-27, as mandated by the Comptroller and Auditor General of India.
Andrew Yule & Company Ltd has issued the notice for its 78th Annual General Meeting scheduled to be held on 24th September, 2026.
Andrew Yule & Company Limited has submitted its Annual Report for the financial year 2025-26, including the notice for the 78th Annual General Meeting.
Acuité Ratings has reaffirmed Andrew Yule & Company's long-term rating at 'ACUITÉ B' and short-term rating at 'ACUITÉ A4'. The outlook remains stable across Rs. 155 crore total facilities.
Andrew Yule & Company Ltd received a notice from BSE imposing a fine of Rs.5,36,900 for non-compliance. The company is seeking a waiver from the exchange.
Andrew Yule & Company Ltd has scheduled its 78th Annual General Meeting for September 24, 2026, to be conducted via video conferencing.
Andrew Yule & Company's board scheduled the 78th Annual General Meeting for September 24, 2026, and approved placing a director removal resolution before shareholders.
Andrew Yule & Company Limited has appointed Shri Singhai Sanjay Jain as a Non-official Independent Director, effective August 17, 2026.
Andrew Yule approved revised FY26 audit reports, Q1 FY27 financial results, and re-appointed its cost auditor at the 278th board meeting.
Andrew Yule & Company Ltd reported revenue from operations of ₹58.3 Cr (+3.9% YoY) and a net loss of ₹2.3 Cr for Q1 FY27.
Andrew Yule & Company Limited has scheduled a board meeting on 12th August, 2026, to consider the unaudited financial results for the quarter ended 30th June, 2026.
Andrew Yule & Co. Ltd clarified that no material information affecting its share price has arisen. No disclosure is required at this time.
Andrew Yule & Company received a ₹0.05 Crore BSE fine for non-compliance with board composition regulations. The company has requested a waiver from the exchange.
Andrew Yule & Company filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report details governance compliance and board composition.
Andrew Yule & Company approved audited standalone and consolidated financial results for FY2025-26. The board did not recommend a final dividend for the year.
Andrew Yule & Company Ltd reported revenue from operations of ₹92.7 Cr (-5.9% YoY) and a net loss of ₹30.5 Cr for Q4 FY26.
Andrew Yule & Company Ltd reported audited financial results for fiscal 2026. The Board did not recommend a final dividend for the financial year 2025-26.
Andrew Yule & Company scheduled a May 26 board meeting to consider audited FY2026 results and final dividend. Trading window remains closed until May 31.
Andrew Yule & Company Ltd has entered into loan arrangements totaling ₹35 Crore. This includes a ₹30 Crore short-term loan from the Government of India and a ₹5 Crore soft loan from the Tea Board of India, both for a tenure of one year.