Announced Wed, 1 Oct · 19:19 IST

Submission of voting results under Regulation 44 of SEBI (LODR) Regulation, 2015 along with consolidated scrutinizer''s report of the 30th Annual General meeting held on Tuesday, September ....

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Yuvraaj Hygiene Products held its 30th Annual General Meeting on September 30, 2025 via video conferencing, lasting about 18 minutes (12:02 PM to 12:20 PM). All three ordinary resolutions were passed with overwhelming shareholder support of 99.99% in favour. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Benu Kampani as Whole-Time Director (retiring by rotation), and (3) appointment of CS Vishal N Manseta as Secretarial Auditor for a 5-year term. Promoters holding 47,925,500 shares voted 100% in favour on all resolutions, while public non-institutions saw 98.52% support. A total of 48,220,657 votes were polled, representing 53.19% of the company's 90,656,406 outstanding shares.

Likely market impact

This is a routine procedural filing confirming shareholder approval of standard AGM business items. The near-unanimous voting (99.99%) shows strong shareholder alignment with management and no governance concerns. No material impact on the stock price is expected from these standard corporate housekeeping approvals.