30th Annual General Meeting (AGM) of Yuvraaj Hygiene Products Limited (''the Company'') to be scheduled on Tuesday, September 30, 2025, at 12 :00 Noon through VC/OAVM, we hereby enclose ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yuvraaj Hygiene Products Ltd has sent out the Annual Report for FY 2024-25 along with the notice for its 30th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 30, 2025, at 12:00 noon and will be held through video conferencing (VC/OAVM). Shareholders will vote on three items: adopting the FY25 audited financial statements, re-appointing Whole-Time Director Mrs. Benu Kampani (who retires by rotation), and approving CS Vishal N Manseta as Secretarial Auditor for a 5-year term (FY26 to FY30) at a proposed fee of up to Rs. 75,000 plus taxes per year. E-voting opens September 27, 2025 at 9:00 am and closes September 29, 2025 at 5:00 pm.
This is a routine AGM notice, but the FY25 numbers tell a strong story: revenue from operations jumped to Rs. 4,626.50 lakhs from Rs. 1,897.27 lakhs the year before, and the company swung from a Rs. 34.13 lakh loss to a Rs. 586.62 lakh profit after tax. However, no dividend has been declared as the company is reinvesting profits. Shareholders should attend the AGM or e-vote to approve the appointments.