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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Andrew Yule & Company Ltd

Andrew Yule Board Approves Q2 FY27 Results, Auditor Fees, Internal Auditors

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 12 Nov 2026, 06:04 PM IST  ·  BSE ID: 54d271d2-5086-4337-b76a-1bfd19593bd8
View Original BSE Filing (PDF)
💡
In Simple Terms
Andrew Yule's directors met to review recent financial results and appoint auditors for the upcoming financial year.
🤖 AI Summary
  • Board considered unaudited standalone and consolidated financial results for Q2 FY27.
  • Six months ended September 30, 2026 results were also reviewed by the Board.
  • Statutory auditor fees for Nag & Associates for FY27 were fixed.
  • Internal auditors were appointed for Tea, Engineering, General, and Electrical Divisions for FY27.
🏢 How This Affects the Company
📈
Business Impact
No immediate business impact is discernible from this board meeting outcome.
💰
Financial Impact
The review of financial results will inform future financial planning and reporting.
⚙️
Operational Impact
The appointment of internal auditors for FY27 establishes oversight for key company divisions.
⚠️
Risk Impact
No new risks are introduced; the appointment of auditors is a standard governance procedure.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this board meeting outcome.
👤
Who Is Affected
All shareholders are affected by the standard governance and financial reporting procedures approved by the board.
🔍
Management Signal
Management is adhering to standard corporate governance practices by holding board meetings and approving essential operational appointments.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Q3 FY27 results announcement
FY27 statutory audit report finalization
Review of internal audit findings for FY27
LOW RISK This filing details routine board meeting outcomes and standard corporate governance procedures.
💡 Investor Takeaway
Andrew Yule & Company Ltd's Board approved unaudited Q2 FY27 financial results and appointed statutory and internal auditors for FY27.
❓ Frequently Asked Questions
What financial periods did Andrew Yule's board review on November 12, 2026?
The board reviewed the unaudited standalone and consolidated financial results for the quarter and six months ended September 30, 2026 (Q2 FY27).
Who were appointed as internal auditors for Andrew Yule for FY27?
M/s. R. N. Goyal & Co. (Tea Division), M/s Biswas Dasgupta Datta & Roy (Engineering and General Divisions), and M/s Ghoshal & Ghosal (Electrical Division).
What was decided regarding statutory auditors' fees for Andrew Yule for FY27?
The fees for M/s. Nag & Associates, Chartered Accountants, as statutory auditors for the financial year 2026-27, were fixed.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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