Outcome of the Board meeting held on 27th August,2025
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The board of Yug Decor Ltd met on 27th August 2025 and approved multiple items. The 22nd Annual General Meeting has been scheduled for Saturday, 20th September 2025 at 12:00 noon at the registered office. The Board approved the Board's Report and its annexures for FY 2024-25. The board proposed increasing the authorised 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), creating room for 10 lakh additional shares, subject to shareholder approval. Mr. Mukesh Pamnani was appointed as the scrutinizer for the e-voting process, and Ms. Ankita Saraswat, the Whole-Time Director, will be reappointed as she retires by rotation, both subject to member approval at the AGM.
The proposed Rs. 1 crore increase in authorised share capital could potentially lead to future equity dilution if new shares are issued, though no immediate issue is announced. The AGM and director reappointment are routine governance matters requiring shareholder voting in September 2025.