The Outcome of the Board meeting as annexed herewith.
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Yug Decor Ltd's Board of Directors met on 27th November 2025 and approved a Rights Issue of equity shares with a face value of Rs. 10 each, for an amount not exceeding Rs. 6.5 Crores. Eligible equity shareholders as on the record date (to be notified later) will be entitled to subscribe. The issue price, entitlement ratio, and terms of payment are yet to be decided by the Board or its committee. Various intermediaries have also been appointed to manage the proposed Rights Issue.
Existing shareholders will get an opportunity to purchase additional shares to maintain their stake, but non-participation could lead to dilution of holdings. The Rs. 6.5 Crore size is modest, suggesting limited immediate capital raise pressure on the stock.