6th AGM held via video conferencing; adoption of FY26 accounts and Whole-Time Director re-appointment placed before members

6th AGM held on 30th Sept 2026 at 04:00 p.m. via VC/OAVM.

Thu 1 Oct 2026

AGM Date and Mode

6th AGM held on 30th Sept 2026 at 04:00 p.m. via VC/OAVM

Members on Record Date

2741 members on record date

Members Attended

18 attended

Resolutions Placed

adoption of audited Standalone & Consolidated financials for FY ended 31st March 2026, and re-appointment of Mr. Subodh Lohia as…

Voting Outcome

Voting results to be submitted separately

Neetu Yoshi Limited has submitted the proceedings of its 6th Annual General Meeting, which was held on Wednesday, 30th September 2026 at 04:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. Mr. Himanshu Lohia, Managing Director, was appointed Chairman of the Meeting.

Participation

• Total number of members on the record date of 23rd September 2026: 2741
• Members who attended the meeting through VC/OAVM: 18
• The requisite quorum under Section 103 of the Companies Act, 2013 was present, and members attending through VC/OAVM were counted for reckoning the quorum
• The Chairman gave a formal speech on the performance of the Company
• The meeting concluded at 04:14 p.m.

Businesses placed before members

• Adoption of the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March 2026, together with the Board's Report, Annexures and Auditors' Report. This was proposed to be passed as an Ordinary Resolution.
• Re-appointment of Mr. Subodh Lohia (DIN: 08564451) as Whole-Time Director. He retires by rotation and, being eligible, offered himself for re-appointment. This was also proposed to be passed as an Ordinary Resolution.

How the voting worked

• Remote e-voting was provided to members, starting Sunday, 27th September 2026 at 09:00 a.m. (IST) and ending Tuesday, 29th September 2026 at 05:00 p.m. (IST), with a cut-off date of 23rd September 2026
• Members who had not cast their votes through remote e-voting could also vote through the e-voting system during the AGM
• Members who had registered in advance as speakers were given the opportunity to express their views and ask questions

What happens next

The voting results of the resolutions considered at the AGM, along with the Scrutinizer's Report, are to be submitted separately once the prescribed voting process is completed. That update is what will show how members voted on each of the two resolutions.

What this means for a retail investor

This is a routine record of an annual general meeting already held. The two items placed before members are the standard annual accounts adoption and the rotation-based re-appointment of a Whole-Time Director, both as Ordinary Resolutions. The attendance figure of 18 members against 2741 members on the record date reflects participation at the meeting itself, while the voting outcome across all shareholders will be visible only in the results shared separately.

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