Notice for intimation of 22ND AGM of the Company to be held on Saturday, 20th September, 2025 at the registered office of the Company
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Yug Decor Limited has informed BSE about its 22nd AGM scheduled for Saturday, 20th September 2025 at 12:00 noon at the registered office in Ahmedabad, Gujarat. The meeting covers four key items: adoption of audited financial statements for FY ended 31st March 2025, reappointment of Ms. Ankita Saraswat (Whole-Time Director, daughter of CMD) who retires by rotation, appointment of M/s Riddhi Khaneja & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a fixed remuneration of Rs. 50,000 per annum, and an increase in authorized share capital from Rs. 16 crore (1.60 crore equity shares of Rs. 10 each) to Rs. 17 crore (1.70 crore equity shares of Rs. 10 each) to fund expansion of the plywood business. E-voting will be facilitated by CDSL from 17th to 19th September 2025, with the cut-off date set as 12th September 2025.
Shareholders should note the proposed authorized capital hike (a 6.25% increase) is aimed at supporting plywood business expansion, which may signal a future fundraising or stock issuance. Reappointment of a promoter-family director and appointment of a new secretarial auditor are routine governance items unlikely to materially affect stock price in the short term.