Yaan Enterprises Ltd (YAANENT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Yaan Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 13 Nov 2026, 5:30 am
Yaan Enterprises Schedules Board Meeting on 13th Nov'26 for Q2 Standalone Results Yaan Enterprises Ltd (BSE: 538521) has scheduled a Board of Directors meeting on 13th Nov'26 to consider and approve the unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours following the declaration of the financial results for directors, promoters, key managerial personnel, and designated persons.
Disclosure of Voting Results and Scrutinizers Report
Annual General Meeting · 02 Oct 2026, 9:32 pm
Yaan Enterprises 37th AGM Voting Results and Scrutinizer Report Yaan Enterprises submitted voting results and the Scrutinizer's Report for its 37th AGM held on 30th Sep'26. Shareholders approved all four proposed resolutions. Ordinary resolutions—adoption of audited financial statements for FY ended 31st Mar'26, re-appointment of Dr. Veena Ranjith as director liable to retire by rotation, and appointment of statutory auditors—each passed with 100.00% approval (2,102,111 votes in favour, 2 against). A special resolution approving related party transactions was approved with 99.999% votes in favour (206,424 votes cast). Remote e-voting was held from 27th Sep'26 to 29th Sep'26.
Summary of Proceedings of 37th Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 11:00 pm
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for receipt of order of yellow maize of approx. value of Rs. 15.86 crores.
Others (Uncategorized) · 23 Sept 2026, 10:56 pm
Yaan Enterprises Secures ₹15.86 Crore Supply Order for Yellow Maize Yaan Enterprises Limited has received a domestic purchase order valued at approximately ₹15.86 crores for the supply of yellow maize from State Agri Horticultural Development Co-operative Society Limited, Thiruvananthapuram. The contract is scheduled to be executed within a period of two months. Payment terms mandate settlement within 45 days upon completion of supply and receipt of the quality analysis certificate. The transaction does not involve any related party interests.
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for receipt of purchase order of yellow maize of approx. value of Rs. 15.86 Crores.
Others (Uncategorized) · 22 Sept 2026, 11:23 pm
Yaan Enterprises Secures Rs. 15.86 Crore Supply Order for Yellow Maize Yaan Enterprises Limited has received a domestic purchase order valued at approximately Rs. 15.86 crore for the supply of yellow maize from the State Agri Horticultural Development Co-operative Society Limited, Thiruvananthapuram. The contract is slated for execution within a two-month timeframe. Commercial terms include an advance payment of Rs. 3 crore, with the remaining balance to be disbursed within 45 days following supply completion and receipt of a quality analysis certificate. The transaction does not involve any promoter interest or related-party exposure.
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for material events regarding Receipt of Purchase Order for supply of yellow maize approx. value Rs. 15.86 Crores
Others (Uncategorized) · 15 Sept 2026, 9:55 pm
Yaan Enterprises Secures Rs 15.86 Crore Maize Supply Order Yaan Enterprises Limited has received a purchase order valued at approximately Rs 15.86 crore from the State Agri Horticultural Development Co-operative Society Limited, Thiruvananthapuram, for the supply of yellow maize. The domestic contract is slated for execution within two months. Commercial terms entail a 20% advance payment, with the remaining balance payable within 45 days following supply completion and receipt of the quality analysis certificate. The transaction is not a related-party transaction.
37th Annual Report of the Company for FY 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:05 pm
37th Annual General Meeting to be held 30th September 2026
Annual General Meeting · 07 Sept 2026, 10:52 pm
Board of Directors at their meeting held on 10th August 2026 - Approved the Appointment of Ms. Sakshi Daga as Company Secretary and Compliance Officer of the Company.
Change in Management · 11 Aug 2026, 2:56 am
Yaan Enterprises Appoints New Company Secretary and Compliance Officer Yaan Enterprises (BSE: 538521) announced its Board of Directors has approved the appointment of Ms. Sakshi Daga as Company Secretary and Compliance Officer, effective 10 Aug'26. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Daga, an Associate Member of the ICSI and a law graduate, will also serve as an authorized official for determining the materiality of information for stock exchange disclosures under Regulation 30.
Pursuant to Provision of Regulation 30 of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015, The Board of Directors of the Company in their meeting held on 10th August ....
Financial Result · 11 Aug 2026, 2:51 am
Yaan Enterprises Q1 Results and Key Management Appointment Yaan Enterprises reported Q1 FY27 results on 10 Aug'26, posting revenue of ₹114.92 Lacs, a 60.4% YoY increase. Net profit rose slightly to ₹2.17 Lacs from ₹2.00 Lacs YoY. However, profit before tax declined to ₹2.84 Lacs from ₹3.09 Lacs YoY due to significantly higher finance costs. Sequentially, revenue and profit dropped sharply from Q4 FY26. The board also approved the appointment of Ms. Sakshi Daga as Company Secretary and Compliance Officer. The company operates across four segments: Travels, Jewellery, Construction, and Trading.
Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board considered and approved Standalone Unaudited Financial Statement for the Quarter ended 30 June 2026, and ....
Outcome · 11 Aug 2026, 2:39 am
Yaan Enterprises Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 115 (+60.4% YoY | -91.6% QoQ) ■ EBITDA: 15.3 (+197.3% YoY | -81.2% QoQ) ■ EBITDA Margin (%): 13.3 (+611 bps YoY | +737 bps QoQ) ■ PAT: 2.2 (+8.5% YoY | -94.8% QoQ) ■ EPS (INR): 0.07 (+16.7% YoY | -94.7% QoQ) Yaan Enterprises Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) Segmental Performance Travels & Tourism ■ Revenue: 38.4 (+17.2% YoY | +58.0% QoQ) ■ EBIT: 5.9 (+78.4% YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 15.2 (+522 bps YoY | Loss to Profit QoQ) Jewellery & Gems ■ Revenue: 48.0 ■ EBIT: 4.4 ■ EBIT Margin (%): 9.1 Construction ■ Revenue: 15.9 (-59.0% YoY) ■ EBIT: 5.1 (-53.7% YoY) ■ EBIT Margin (%): 31.8 (+366 bps YoY) Trading of Goods ■ Revenue: 12.6 (-99.1% QoQ) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 10 Aug 2026, 5:30 am
Yaan Enterprises Board Meeting Set for Aug 10 to Approve Q1FY27 Results Yaan Enterprises (BSE: 538521) has scheduled a Board of Directors meeting on 10th Aug'26 to consider and approve the Unaudited Standalone Financial Results for the quarter ended 30th Jun'26. In connection with this, the trading window for insiders has been closed from 1st Jul'26 and will reopen 48 hours after the results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Ms. Priyanka Goyal, Company Secretary and Compliance Officer of the Company has resigned from her Position with effect from 10th July 2026.
Change in Management · 11 Jul 2026, 7:42 pm
Yaan Enterprises Company Secretary and Compliance Officer Resigns Yaan Enterprises (BSE: 538521) announced the resignation of Ms. Priyanka Goyal from the position of Company Secretary and Compliance Officer, effective 10th Jul'26. The company stated the departure is due to personal reasons. This change in key managerial personnel is a critical governance update for investors, as the role is vital for regulatory compliance. The company has not yet announced a successor for the position.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajat Vaidyar & PAC
Acquisition/ Disposal of Shares · 17 Jun 2026, 3:36 pm
Promoter Group Increases Stake in Yaan Enterprises Limited Promoter group entities of Yaan Enterprises Ltd acquired 65,000 shares (2.10% stake) via an open market transaction. The acquirers were Rajat Ranjith Vaidyar (7,000 shares) and Beaver Infra Consultants Pvt Ltd (58,000 shares). Following the acquisition, the total promoter group holding increased from 68.55% to 70.65%. The transactions occurred between 08th Jun’26 and 15th Jun’26. Rajat Vaidyar's individual stake rose from 4.66% to 4.89%, while Beaver Infra Consultants' holding increased from 0% to 1.87%.
Audited Financial Result for the Quarter and year ended 31st March 2026 along with Auditors Report thereon.
Financial Result · 10 May 2026, 12:06 am
Yaan Enterprises Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1375 (+474.4% YoY | +55.0% QoQ) ■ EBITDA: 81.1 (+135.0% YoY | +63.8% QoQ) ■ EBITDA Margin (%): 5.9 (-852 bps YoY | +32 bps QoQ) ■ PAT: 41.3 (+80.1% YoY | +18.3% QoQ) ■ EPS (INR): 1.33 (+79.7% YoY | +17.7% QoQ) Yaan Enterprises Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Travels & Tourism ■ Revenue: 24.3 (-7.3% YoY | -0.5% QoQ) ■ EBIT: -2.7 (-13255.0% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): -11.0 (-1092 bps YoY | Profit to Loss QoQ) Trading of Goods ■ Revenue: 1351 (+71.7% QoQ) ■ EBIT: 75.9 (-21.5% QoQ) ■ EBIT Margin (%): 5.6 (-668 bps QoQ)
Pursuant to the Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, the Board considered and approved Standalone Audited Financial Statement for the year ended 31st March, 2026
Outcome · 09 May 2026, 11:50 pm
Yaan Enterprises Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1375 (+474.4% YoY | +55.0% QoQ) ■ EBITDA: 81.1 (+135.0% YoY | +63.8% QoQ) ■ EBITDA Margin (%): 5.9 (-852 bps YoY | +32 bps QoQ) ■ PAT: 41.3 (+80.1% YoY | +18.3% QoQ) ■ EPS (INR): 1.33 (+79.7% YoY | +17.7% QoQ) Yaan Enterprises Limited - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Travels & Tourism ■ Revenue: 0.0 ■ EBIT: -2.7 (-13255.0% YoY | Profit to Loss QoQ) ■ EBIT Margin (%): 0.0 Construction ■ Revenue: 0.0 ■ EBIT: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBIT Margin (%): 0.0 Trading of Goods ■ Revenue: 0.0 ■ EBIT: 75.9 (-21.5% QoQ) ■ EBIT Margin (%): 0.0
Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve Audited Financial Results ....
Intimation · 09 May 2026, 5:30 am
Yaan Enterprises Sets Board Meeting for Q4 FY26 Results Yaan Enterprises (BSE: 538521) has scheduled a Board of Directors meeting for 09th May'26 to consider and approve audited standalone financial results for the quarter and year ended 31st Mar'26. In line with regulations, the trading window for insiders has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are declared.
The Company has recevied a purchase order for the supply of yellow maize approx. value of Rs. 7.30 Crores.
Others (Uncategorized) · 03 Feb 2026, 9:32 pm
Yaan Enterprises Secures Rs. 7.30 Crore Purchase Order for Maize Supply Yaan Enterprises Ltd announced on 03-Feb-26 that it has received a significant purchase order worth Rs. 7.30 crores for the supply of yellow maize. The contract was awarded by State Agri Horticultural Development Co-operative Society Limited, a domestic entity. The order is scheduled for execution within 1-2 months. The terms include a 25% advance payment, with the balance due upon completion of supply and quality analysis. This transaction does not involve any promoter group interest or related parties.
The Board considered and approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on 31st December 2025.
Financial Result · 01 Feb 2026, 12:49 am
Yaan Enterprises Posts Strong Q3FY26 Results Driven by Revenue Surge Yaan Enterprises reported strong Q3FY26 results, with total revenue reaching ₹890.26 lacs, a significant increase from ₹173.86 lacs YoY and ₹112.47 lacs QoQ. Net profit (PAT) for the quarter ended 31st Dec'25 stood at ₹34.95 lacs, up 85.6% YoY from ₹18.83 lacs. The performance was largely driven by a substantial rise in revenue from the 'Trading of Goods' segment. Basic EPS for the quarter rose to ₹1.13 compared to ₹0.61 in the same period last year.
The Board considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 31st December 2025.
Outcome · 01 Feb 2026, 12:42 am
Yaan Enterprises Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 888 (+415.7% YoY | +719.1% QoQ) ■ EBITDA: 49.5 (+1079.3% YoY | +1741.3% QoQ) ■ EBITDA Margin (%): 5.6 (+314 bps YoY | +310 bps QoQ) ■ PAT: 35.0 (+85.6% YoY | +1309.3% QoQ) ■ EPS (INR): 1.13 (+85.2% YoY | +1312.5% QoQ) Yaan Enterprises Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) Segmental Performance Travels & Tourism ■ Revenue: 24.4 (+28.0% YoY | +143.3% QoQ) ■ EBIT: 1.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBIT Margin (%): 4.9 (Loss to Profit YoY | Loss to Profit QoQ) Jewellery & Gems ■ Revenue: 0.0 ■ EBITDA: -1000000 (+0.0% YoY | +0.0% QoQ) ■ EBITDA Margin (%): 0.0 Construction ■ Revenue: 76.3 (-50.2% YoY | -22.4% QoQ) ■ EBIT: 1.1 (-90.7% YoY | -95.1% QoQ) ■ EBIT Margin (%): 1.4 (-626 bps YoY | -2134 bps QoQ) Trading of Goods ■ Revenue: 787 ■ EBIT: 96.8 ■ EBIT Margin (%): 12.3
Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 31 Jan 2026, 5:30 am
Yaan Enterprises Board Meeting to Approve Q3 FY26 Results on Jan 31 Yaan Enterprises (BSE: 538521) has scheduled a Board of Directors meeting on 31st Jan'26 to consider and approve the Unaudited Standalone Financial Results for the quarter ending 31st Dec'25. In accordance with insider trading regulations, the trading window for designated persons is closed from 1st Jan'26 until 48 hours after the results are declared.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Yaan Enterprises Limited ("The Company") has received ....
Others (Uncategorized) · 03 Jan 2026, 9:51 pm
Yaan Enterprises Secures ₹6.50 Crore Maize Supply Order Yaan Enterprises secured a domestic purchase order valued at ₹6.50 crores on 03 Jan'26 for the supply of yellow maize. The order was awarded by State Agri Horticultural Development Co-operative Society Limited, Thiruvananthapuram. The contract is scheduled for execution within 1-2 months. Payment terms include a 25% advance with the balance due upon completion of supply and receipt of a quality analysis certificate. The transaction does not involve promoter groups or related parties.
The Board considered and approved the Unaudited Financial Results of the Company for the Quarter and Half year ended on 30th September 2025.
Outcome · 12 Nov 2025, 12:13 am
The Board considered and approved the Unaudited Standalone Financial Results of the Company for thr Quarter and Half-Year ended on 30th September 2025.
Financial Result · 12 Nov 2025, 12:08 am
Yaan Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve the Unaudited Standalone Financial ....
Intimation · 11 Nov 2025, 5:30 am