Proceedings of 30th Annual general meeting (AGM) of the Company held on Tuesday, September 30, 2025, through VC/OAVM.
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Yuvraaj Hygiene Products Ltd held its 30th AGM on September 30, 2025, via video conferencing from 12:02 PM to 12:20 PM, with 40 members present. The meeting was chaired by Independent Director Vishal Chamanlal Gupta, while Managing Director Vishal Kampani led the proceedings. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Benu Kampani (Whole-Time Director) who retires by rotation, and (3) appointment of CS Vishal N Manseta as Secretarial Auditor for five consecutive years. E-voting was conducted via CDSL between September 27-29, 2025, and results were to be announced within 2 working days. One Independent Director, Mr. Deepak Lalchand Nichani, could not attend due to prior commitments, and no registered speaker shareholders were present to ask questions. The Company Secretary also mentioned qualifications noted by the Secretarial Auditors in their report, along with the management's response.
This is a routine procedural disclosure confirming the AGM was conducted in compliance with regulations. The re-appointment of the Whole-Time Director and the new Secretarial Auditor appointment are standard governance items. Investors should watch for the voting results filing within 2 working days to confirm resolution outcomes and note the mention of Secretarial Auditor qualifications, which warrant attention.