Neetu Yoshi LimitedBSE: NEETUYOSHI

Proceedings Of Annual General Meeting

· Issued by Neetu Yoshi Limited via BSE India

Filed with BSE · · 4 pages · English

Summary by 6ix AI

This filing reports the proceedings of the sixth Annual General Meeting of Neetu Yoshi Limited, which was held through video conferencing. The meeting included the adoption of financial statements and the re-appointment of a whole-time director. The chairman welcomed members and confirmed that the meeting complied with relevant regulations and had the necessary quorum. Voting results and a scrutinizer's report will be submitted separately following the meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/proceedings-of-annual-general-meeting

Subject: Submission of Proceedings of the 6th Annual General Meeting of the Company We wish to inform you that the 6th Annual General Meeting (“AGM”) of the Members of Neetu Yoshi Limited (“the Company”) was held on Wednesday, 30th September 2026 at 04:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), to transact the businesses as stated in the Notice convening t

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