Yashraj Containeurs Ltd

1)The Board approved the Audited Annual Results with Schedules Notes Auditors Report Directors Report for the year ended 31st March 2023 (Financial Results Assets & Labilities including Auditors Report as at 31.03.2023 encl.).2) The Board decided to convene the 30th Annual General Meeting for the Year ended 31st March 2023 Tuesday the 26th September2023 at 3.00 p.m under Video Conferencing3) The Board approved the Appointment of Ms. Leena Kumawat (FCS No.9156) as Company Secretary w.e.f. May 2 2023 on a mutual salary as may be fixed by the Board of Directors. and other Agendas.