Outcome of 22nd AGM of the Company
Price
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Awaiting price reaction for this filing.
Yug Decor Limited held its 22nd AGM on Saturday, 20th September 2025 at 12:00 Noon at the registered office, chaired by Mr. Chandresh S. Saraswat (Chairman and Managing Director). Four ordinary resolutions were put to vote via remote e-voting and polling at the venue, with Mr. Mukesh Pamnani acting as Scrutinizer. All four resolutions were passed with 100% votes in favour, including: (1) adoption of audited financial statements for FY 2024-25 (18 members, 76,33,005 shares voted in favour), (2) reappointment of Ms. Ankita Saraswat (DIN: 05342198) as Wholetime Director, (3) appointment of M/s Riddhi Shahdoji & Associates as Secretarial Auditors, and (4) increase in authorized share capital with consequent alteration of the Memorandum of Association. The Scrutinizer's consolidated report was submitted within the prescribed 48-hour window.
Routine procedural filing — all resolutions passed unanimously, reflecting smooth shareholder approval. The increase in authorized share capital is the only forward-looking item, which could signal a future fundraising or stock-split plan, though no immediate capital action was taken at this meeting. No material impact on stock price expected from this disclosure alone.