Andrew Yule & Company Ltd (ANDREWYU) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Andrew Yule & Company Ltd on NSE and BSE, with an AI summary of each filing.
Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
Andrew Yule & Company Board to Consider Q2 Results on 12th Nov'26 Andrew Yule & Company Limited has scheduled its 280th Board of Directors meeting for 12th Nov'26 via video conferencing. The board will, inter alia, consider and approve the company's unaudited financial results for the quarter and six months ended 30th Sep'26. Additionally, the trading window for designated employees and connected persons will remain closed until 14th Nov'26.
Voting Results and Scruitinizers Report of the 78th AGM of the Company
Annual General Meeting · 24 Sept 2026, 11:14 pm
Proceedings of 78th Annual General Meeting held through VC/OAVM
Annual General Meeting · 24 Sept 2026, 9:41 pm
Intimation regarding appointment of Statutory Auditor of the Company for the FY 2026-27.
Change in Auditor · 11 Sept 2026, 9:58 pm
Andrew Yule Appoints Nag & Associates as Statutory Auditors for FY 2026-27 Andrew Yule & Company Limited announced the appointment of M/s. Nag & Associates (FRN: 312063E / CA0402), Chartered Accountants, as its Statutory Auditors for FY 2026-27. The appointment follows a directive letter dated 8th Sep'26 (received 11th Sep'26) from the Office of the Comptroller and Auditor General of India under Section 139 of the Companies Act, 2013. The firm will conduct the statutory audit, including the audit of Consolidated Financial Statements. Supplementary and test audits remain entrusted to the Director General of Audit, Power.
Notice of 78th Annual General Meeting of the Company
Annual General Meeting · 02 Sept 2026, 10:33 pm
Business Responsibility and Sustainability Report FY 2025-26
Others (Uncategorized) · 02 Sept 2026, 10:14 pm
Andrew Yule FY26 BRSR: Segment Breakdown and Sustainability Metrics Filed on 2nd Sep'26, Andrew Yule & Company's FY26 sustainability report shows a Rs. 295.28 Crore turnover and Rs. 75.68 Crore net worth. Operations are driven by Tea (44.85%), Electricals (36.27%), and Engineering (18.71%). Total capital expenditure decreased YoY to Rs. 7.12 Crore from Rs. 8.21 Crore, and R&D spending dropped to Rs. 67.30 lakh. Positively, energy intensity improved YoY to 0.0044 GJ/INR. The PSU maintains heavy labor dependence with 13,499 permanent workers. Sustainable input sourcing stands at 30%, while MSME procurement remains dominant at 77.91%.
Annual Report 2025-26
Others (Uncategorized) · 02 Sept 2026, 10:00 pm
Reaffirmation of Credit Rating.
Others (Uncategorized) · 28 Aug 2026, 6:18 pm
Andrew Yule Credit Rating Reaffirmed with Stable Outlook Acuité Ratings reaffirmed Andrew Yule's long-term rating at 'ACUITÉ B' on Rs. 126.64 crore bank facilities and short-term rating at 'ACUITÉ A4' on Rs. 28.36 crore facilities, with a 'Stable' outlook. The rating is constrained by increasing operating losses in FY26, driven by higher tea division labour costs, and a weak financial risk profile with declining net worth. While Q1FY27 revenue improved to Rs. 58.30 crore, liquidity remains stretched. Support includes Rs. 35 crore in financial assistance and a Rs. 12 crore loan.
Disclosure under Regulation 30
Others (Uncategorized) · 26 Aug 2026, 6:05 pm
Andrew Yule Fined by BSE for Non-Compliance, Requests Waiver Andrew Yule & Co. Ltd. received a notice from BSE on 25th May'26 imposing a fine of Rs. 5,36,900 for non-compliance with Regulation 17(1) during the quarter ended 30th Jun'26. The non-compliance relates to the appointment of directors. The company has requested a waiver of the fine from BSE, citing its status as a Central Public Sector Enterprise (CPSE) where director appointments are controlled by the President of India. AYCL is also engaging with the administrative ministry to appoint the required Independent Directors.
Intimation of Date of 78th Annual General Meeting of the Company
Annual General Meeting · 24 Aug 2026, 11:43 pm
Outcome of 279th Board meeting
Others (Uncategorized) · 24 Aug 2026, 11:28 pm
Andrew Yule Board Notes Director Removal Proposal, Sets AGM for Sep'26 The board noted a special notice from shareholder Amrex Marketing Private Limited proposing the removal of Shri Ananta Mohan Singh as a Director, which will be put to members at the upcoming AGM. The 78th Annual General Meeting is scheduled for 24th Sep'26. The Register of Members and Share Transfer Books will be closed from 18th Sep'26 to 24th Sep'26 for AGM purposes. The board also reviewed the CAG's comments on the financial statements for the year ended 31st Mar'26.
Appointment of Non-official Independent Director.
Change in Management · 17 Aug 2026, 10:52 pm
Andrew Yule Appoints Singhai Sanjay Jain as Independent Director Andrew Yule & Co. appointed Shri Singhai Sanjay Jain as a Non-official Independent Director, effective 17th Aug'26. The appointment, mandated by India's Ministry of Heavy Industries, is for a three-year term or until further orders. Jain is a practicing Chartered Accountant with over three decades of experience and holds additional qualifications in Law and Mass Communication. He has no disclosed relationships with other directors on the board. This move enhances the board's expertise in finance and law.
Outcome of 278 Board Meeting
Outcome · 13 Aug 2026, 12:51 am
Andrew Yule Board Approves Q1FY27 Results and Revised FY26 Audit Report Andrew Yule & Company's board, in its meeting on 12th Aug'26, approved the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The board also adopted a revised auditor's report for FY26, superseding the previous one due to observations from the Comptroller & Auditor General of India. Additionally, M/s Bandyopadhyaya Bhaumik & Co. were re-appointed as Cost Auditors for FY27. The decision on the 78th AGM date has been deferred pending CAG comments.
Unaudited Financial Results for the quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 12:00 am
Andrew Yule & Company Ltdhas 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 ....
Intimation · 12 Aug 2026, 5:30 am
Andrew Yule Schedules Board Meeting for Q1 Results Andrew Yule & Company Ltd has scheduled its 278th Board of Directors meeting for 12th Aug'26 at 2:30 p.m. via video conference. The key agenda is to consider and approve the company's Unaudited Financial Results for the quarter ended 30th Jun'26. In connection with this, the trading window for designated employees will remain closed until 14th Aug'26.
Reply of the Clarification on Price Movement
Others (Uncategorized) · 29 Jun 2026, 7:09 pm
Andrew Yule Clarifies Stock Price Movement to Exchange Andrew Yule & Co. Ltd. responded to a BSE inquiry on 29th Jun'26 regarding its recent share price movement. The company confirmed it possesses no undisclosed material event, information, or development that could have impacted the stock price. It stated that based on confirmations from its divisions, there is no information requiring disclosure to the stock exchanges under SEBI's listing regulations at this time.
The Exchange has sought clarification from Andrew Yule & Company Ltd on June 23, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 24 Jun 2026, 12:16 am
Disclosure under Regulation 30
Others (Uncategorized) · 27 May 2026, 11:30 pm
Andrew Yule & Co. Fined for SEBI LODR Non-Compliance Andrew Yule & Company received a notice from BSE on 27th May'26, imposing a fine of ₹5,31,000 for non-compliance with Regulation 17(1) of SEBI (LODR) Regulations for the quarter ended 31st Mar'26. The company stated the non-compliance is due to a lack of the requisite number of Independent Directors. As a Central Public Sector Enterprise, director appointments are controlled by the President of India. Andrew Yule has requested a waiver of the fine from BSE and is liaising with its administrative ministry for director appointments.
Outcome of 277th Board Meeting of the Company.
Outcome · 26 May 2026, 11:25 pm
Andrew Yule Board Approves FY26 Results, No Dividend Recommended Andrew Yule & Company's board, in its meeting on 26 May'26, approved the audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The approved statements include the Profit and Loss Account, Balance Sheet, and Cash Flows. The Auditor's Report provided an unmodified opinion on the results. The board did not consider the recommendation of a final dividend for the financial year 2025-26.
Audited Financial Results for the quarter and year ended 31.03.2026
Financial Result · 26 May 2026, 11:22 pm
Andrew Yule & Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 9,166 (-6.0% YoY | +23.5% QoQ) ■ EBITDA: -4,829 (-14.5% YoY | -250.6% QoQ) ■ EBITDA Margin (%): -52.7 (-944 bps YoY | -3413 bps QoQ) ■ PAT: -3,051 (-4939.1% YoY | -246.6% QoQ) ■ EPS (INR): -0.62 (-6100.0% YoY | -244.4% QoQ) Andrew Yule & Company Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) Segmental Performance Tea ■ Revenue: 1,206 (-14.2% YoY | -76.3% QoQ) ■ EBIT: -4,452 (-24.4% YoY | -161.5% QoQ) ■ EBIT Margin (%): -369 (-11461 bps YoY | -33580 bps QoQ) Electrical-Kolkata ■ Revenue: 0.0 ■ EBIT: 81.7 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 0.0 Electrical-Chennai ■ Revenue: 5,121 (-6.2% YoY | +357.0% QoQ) ■ EBIT: -589 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -11.5 (Profit to Loss YoY | Profit to Loss QoQ) Engineering ■ Revenue: 2,750 (-7.3% YoY | +89.6% QoQ) ■ EBIT: 371 (-38.0% YoY | -5.6% QoQ) ■ EBIT Margin (%): 13.5 (-668 bps YoY | -1361 bps QoQ)
Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Update on board meeting
Intimation · 26 May 2026, 5:30 am
Andrew Yule Sets Board Meeting for Q4 FY26 Results and Dividend Andrew Yule & Company Limited has scheduled its 277th board meeting for 26th May'26 to consider and approve audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider a recommendation for a final dividend for FY26. Consequently, the trading window for designated employees will remain closed until 28th May'26. The meeting will be held via video conferencing at 2:30 p.m.
Andrew Yule & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Notice of 277th Board ....
Intimation · 26 May 2026, 5:30 am
Andrew Yule Board Meeting Scheduled for Q4 FY26 Results & Dividend Andrew Yule & Company has scheduled its 277th Board of Directors meeting for 26th May'26 at 2:30 p.m. to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. The board will also consider a recommendation for a final dividend for the financial year 2025-26. In connection with this, the trading window for designated employees will remain closed until 31st May'26.
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Others (Uncategorized) · 27 Apr 2026, 7:05 pm
Andrew Yule Confirms It Is Not A "Large Corporate" Andrew Yule & Co. Ltd. has confirmed to the stock exchange on 27th Apr'26 that it does not qualify as a “Large Corporate” under SEBI regulations as of 31st Mar'26. Consequently, the mandatory fund-raising framework through debt securities is not applicable to the company for the financial year 2026-27. The company's outstanding borrowings were reported at ₹117.81 crore with a credit rating of 'B' from Acuite Ratings & Research Limited for the previous financial year.
Disclosure under Regulation 30
Others (Uncategorized) · 20 Apr 2026, 11:14 pm
Andrew Yule Secures ₹35 Crore in Short-Term Loans Andrew Yule & Company Limited has entered into two loan agreements totaling ₹35 crore. The company availed a one-year, ₹30 crore short-term loan from its promoter, the Government of India, sanctioned on 18th Apr'26 at an interest rate of 8.30% per annum. Additionally, it secured a one-year, ₹5 crore soft loan from the Tea Board of India, sanctioned on 20th Apr'26 at 8.65% per annum. Both transactions were disclosed on 20th Apr'26.
Change in Directorate
Change in Management · 02 Apr 2026, 5:38 pm
Andrew Yule Announces Independent Director Cessation Andrew Yule & Co. announced that the tenure of Shri Sunder Pal Singh as a Non-official Part-time Independent Director concluded on 1st Apr'26. Consequently, he ceased to be a Director of the company effective 2nd Apr'26. The change is pursuant to a Ministry of Heavy Industries order dated 2nd Apr'25.