Announced Fri, 18 Sept, 2026 · 18:15 IST

44th AGM: All 4 resolutions approved including director reappointment

Board & Shareholder Meetings View source PDFExplain this filing

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On the reaction day the stock moved 1.3 pts less than Nifty Microcap 250 and 1.5 pts less than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Yajur Fibres held its 44th AGM on Sept 18, 2026 via video conferencing. All 4 resolutions passed: adoption of FY26 audited financial statements, reappointment of Whole-Time Director Pradip Debnath, and two special resolutions on loans and guarantees under Sections 185 and 186. About 69.93 percent of shares were polled. Resolutions 1 and 2 passed unanimously. Resolutions 3 and 4 passed with 99.94 percent in favor (0.06 percent against).

Likely market impact

Routine AGM outcomes. Financials adopted, director reappointed, and board cleared to extend loans and guarantees under Sections 185 and 186.