Neetu Yoshi Ltd — Important, 08-10-2025: Company Update

Neetu Yoshi Limited clarified an unintentional delay in submitting its 5th Annual General Meeting (AGM) proceedings, apologizing and assuring future compliance. At the AGM held on September 30, 2025, shareholders adopted the audited standalone and consolidated financial statements for FY25. They also approved the re-appointment of Mr. Himanshu Lohia as Managing Director. The meeting, attended by 17 members virtually, included remote e-voting facilities for resolutions, reflecting standard governance practices.