Yasho Industries Limited has informed the Exchange about Copy of Newspaper Publication for dispatch of 39th AGM notice
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Yasho Industries has informed the exchanges about newspaper advertisements published on August 18, 2025 (in Financial Express and Mumbai Lakshadeep) giving notice of its 39th Annual General Meeting. The AGM will be held on Wednesday, September 9, 2025 at 3:30 p.m. through Video Conferencing/Other Audio Visual Means. Remote e-voting will be available from September 5, 2025 (9:00 a.m.) to September 8, 2025 (5:00 p.m.), with the cut-off date for e-voting eligibility set as September 2, 2025. The notice also covers the FY 2024-25 annual report and details on dividend payment (final dividend payable on or after September 2, 2025) including TDS provisions.
This is a routine regulatory disclosure — the AGM details and e-voting timeline are now formally notified. Shareholders should note the e-voting window and the September 2, 2025 cut-off date to be eligible to vote. No new material business or financial information is disclosed in this filing.