Yaan Enterprises LimitedBSE: YAANENT

Notice Of 37Th Annual General Meeting Of The Company

· Issued by Yaan Enterprises Limited via BSE India

Filed with BSE · · 19 pages · English

We wish to inform you that the 37th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 04:00 PM (IST) at Shop-10, PL-22 Lakhanis Dolphin Sector- 13, New Panvel, Raigarh, Navi Mumbai-410206 (Maharashtra). In this regard, please find attached the Notice, Attendance Slip, Proxy Form, Route Map and Instructions for e-voting for 37th Annual Gener

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