Pursuant to the Regulation 30 and 47 of SEBI (LODR), Regulations, 2015 we wish to inform you that the company has published the newspaper advertisement on Monday, September 08, 2025 with ....
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Awaiting price reaction for this filing.
Yuvraaj Hygiene Products has published a newspaper advertisement regarding its 30th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025 at 12:00 noon (IST), to be held via Video Conferencing. The Notice of AGM and Annual Report for FY 2024-25 were dispatched electronically on September 06, 2025 to members whose email IDs are registered. The advertisements appeared in Business Standard (English) and Parshuram Samachar (Marathi). Remote e-voting will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM) via CDSL, with the cut-off date for voting eligibility set as September 23, 2025. The Register of Members will remain closed from September 24 to September 30, 2025.
This is a routine procedural filing required under SEBI regulations and carries no material impact on the stock price or shareholders. Investors should note the key dates: AGM on September 30, 2025, e-voting window September 27–29, 2025, and book closure from September 24–30, 2025 (no share transfers during this period).