Newspaper publication with respect to the Notice of Postal Ballot.
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Yuvraaj Hygiene Products Ltd has published newspaper advertisements in Business Standard (English) and Dainik Nalanda Express (Marathi) on March 05, 2026, with respect to a Postal Ballot Notice sent to members. The postal ballot seeks shareholder approval for two special businesses: (1) re-appointment of Mr. Vishal Kampani (DIN: 03335717) as Managing Director for a further term of 3 years, and (2) re-appointment of Mrs. Benu Kampani (DIN: 01265824) as Whole-time Director for a further term of 3 years. The e-voting window runs from March 05, 2026 (9:00 a.m. IST) to April 03, 2026 (5:00 p.m. IST), with the cut-off date for eligibility set as February 27, 2026. Voting will be conducted solely through electronic means via CDSL, and CS Sandhya R. Malhotra has been appointed as scrutinizer for the process.
This is a procedural corporate filing regarding director re-appointments, with no immediate financial or operational impact. Outcome of the postal ballot (approval/rejection of re-appointments) will be known after April 03, 2026, but the Kampani family currently leads the company, and their continuation appears likely given promoter shareholding.