The outcome of the Board meeting held today as per annexure attached.
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Yug Decor Ltd's board approved the final terms of its rights issue on December 17, 2025. The company will issue 53,94,635 equity shares at Rs. 10 per share (face value), aggregating to approximately Rs. 5.39 crores. The entitlement ratio is 1 new share for every 2 existing shares held on the record date. The record date is fixed for December 23, 2025, with the issue opening on January 2, 2026 and closing on January 23, 2026. Full payment is required at the time of application.
Existing shareholders holding shares as of December 23, 2025 will be eligible to subscribe. Since the issue price equals face value (Rs. 10), shareholders should compare this with the prevailing market price to assess whether applying is worthwhile. The fund raise is relatively small (~Rs. 5.39 cr) and will lead to share dilution for non-participating shareholders.