Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you ....
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The Board of Directors of Yuvraaj Hygiene Products Ltd met on September 2, 2025, from 6:30 PM to 7:00 PM. The Board approved convening the 30th Annual General Meeting (AGM) on Tuesday, September 30, 2025, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed the record date window with the Register of Members and Share Transfer Books to remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive), to determine members eligible for remote e-voting and voting at the AGM.
Investors should note the book closure period from September 24 to September 30, 2025, during which no share transfers will be processed. Shareholders need to hold shares before the cut-off to be eligible to vote at the 30th AGM. This is a routine corporate governance disclosure with no material impact on stock price.