Submission of Voting results and Scrutinizer''s report on the Postal ballot conducted by the Company.
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Awaiting price reaction for this filing.
Yuvraaj Hygiene Products Limited has submitted the voting results of a postal ballot conducted from May 13, 2025 to June 12, 2025 via remote e-voting. Shareholders were asked to vote on one special resolution to alter the Main Object Clause of the company's Memorandum of Association (MOA). Of the 4,862 shareholders on record, the total vote polled was 5,89,51,859 shares (about 65% of outstanding shares), with 5,89,50,559 votes (99.9978%) in favour and only 1,300 votes against. The resolution was declared passed, with both promoters (100% in favour) and public shareholders (99.87% in favour) supporting it.
The MOA amendment has been formally approved by shareholders, giving the company broader or revised business objectives as laid out in the postal ballot notice. Overwhelming approval (over 99.99% in favour) signals strong shareholder consensus and is unlikely to have any negative impact on the stock price.