Disclosure under Regulation 30 of SEBI (LODR), Regulations, 2015- Postal Ballot Notice dated March 04, 2026 along with Explanatory Statement seeking approval of members of the company ....
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Yuvraaj Hygiene Products has issued a postal ballot notice dated March 4, 2026, seeking shareholder approval through e-voting for two special resolutions. The first seeks to re-appoint Mr. Vishal Kampani (DIN: 03335717) as Managing Director for another 3-year term from April 11, 2026 to April 10, 2029. The second seeks to re-appoint his wife Mrs. Benu Kampani (DIN: 01265824) as Whole-time Director for the same period. Maximum proposed remuneration for each is capped at ₹10 lakh per month, plus reimbursement of business expenses and an official car. The e-voting window runs from March 5, 2026 (9:00 AM) to April 4, 2026 (5:00 PM), with the cut-off date for eligibility set as February 27, 2026. The company, which operates in household cleaning, warehousing solutions, and pest control products, reported a sharp recovery with revenue rising from ₹1,897 lakh (FY24) to ₹4,627 lakh (FY25) and swinging from a ₹34 lakh loss to a ₹587 lakh profit.
Both appointees are existing promoter-family members (Vishal holds 33.15% and Benu holds 19.71% of the company), so their re-appointment is likely a formality supported by the controlling shareholders. The combined ₹20 lakh/month pay ceiling is modest for a listed company, which should not concern minority shareholders.