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The Annexure

Desk› Fast Moving Consumer Goods› Andrew Yule & Company Ltd

Andrew Yule & Company Ltd

BSE 526173 ANDREWYU INE449C01025
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Tea & Coffee

Filing rhythm · 30 trading days

9 filings · 3 material · busiest 2026-08-12 and 2026-08-24

What it files

Newspaper Publication2 Outcome1 AGM / EGM1 Change in Directorate1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1

Filings

9 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Published information regarding holding of 78th Annual General Meeting of the Company

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of 279Th Board Meeting

    Outcome of 279th Board meeting

    Others / Outcome without intimation View filing →

  3. 24 August 2026

    AGM / EGM

    Intimation Of Date Of 78Th Annual General Meeting

    Intimation of Date of 78th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  4. 17 August 2026

    Change in Directorate

    Change in Directorate

    Appointment of Non-official Independent Director.

    Company Update / Change in Directorate View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Publication of Unaudited Financial Results for the quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended 30.06.2026

    Unaudited Financial Results for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of 278 Board Meeting

    Outcome of 278 Board Meeting

    Board Meeting / Outcome of Board Meeting View filing →

  8. 30 July 2026

    Board Meeting

    Board Meeting Intimation for 278 Board Meeting Of The Company

    Andrew Yule & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  9. 20 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →