Andrew Yule & Company Share Price Today

Andrew Yule passes seven AGM resolutions, rejects director removal

Andrew Yule & Company passed 7 of 8 resolutions at its 78th AGM held on September 24, 2026 via video conferencing. Resolution 8, proposing removal of Chairman and Managing Director Ananta Mohan Singh, was rejected with 447,152,179 votes (99.7908%) against. Total shares outstanding were 488,950,978; 44,520 shareholders were on the register as of the cut-off date of September 17, 2026. All six director continuation and auditor remuneration resolutions passed with over 99.93% votes in favour. Voting results were submitted to BSE Limited under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Andrew Yule & Co completes dispatch of 78th AGM notice and FY26 report

Dispatch of 78th AGM notice and FY26 annual report completed on September 2, 2026. Meeting scheduled for September 24, 2026, via video conferencing with remote e-voting. Special resolution proposes removal of Chairman Ananta Mohan Singh. Board composition changes include appointment of new independent director. Notice sent electronically to members with registered email addresses.

Andrew Yule & Co files FY26 BRSR report with ₹295.28 crore turnover

Andrew Yule & Co filed its FY26 BRSR report with a turnover of ₹295.28 crore. Tea division contributes 44.85% of revenue, followed by electrical at 36.27%. Total workforce includes 196 employees and 13,624 workers with zero fatalities. Energy consumption fell to 12.9 million kWh but GHG intensity rose.

Andrew Yule & Company fined ₹5.37 lakh by BSE for regulatory non-compliance

Andrew Yule & Company fined ₹5,36,900 by BSE for LODR Regulation 17(1) violations. Non-compliance occurred during the quarter ended June 30, 2026. Company requested penalty waiver citing CPSE status and appointment delays. Administrative ministry engaged to appoint required independent directors.

Andrew Yule & Co schedules 78th AGM, notes proposal to remove director

Andrew Yule & Co schedules 78th AGM for September 24, 2026. Shareholder Amrex Marketing proposes removal of director Ananta Mohan Singh. Meeting to be held via VC/OAVM with remote e-voting facility. Book closure period is from September 18 to September 24, 2026.

Andrew Yule appoints Singhai Sanjay Jain as independent director

Andrew Yule & Company Ltd has appointed Singhai Sanjay Jain as a Non-official Independent Director for a three-year term effective August 17, 2026. The Ministry of Heavy Industries issued the notification, citing Jain's extensive experience as a Chartered Accountant with qualifications in Law and Mass Communication. The move strengthens the board's governance structure with an independent member possessing diverse expertise in finance and law.