
Board Meeting4 Sept 2026, 12:59 pm
Yashhtej Industries Board Approves Directors' Report, Auditors
AI Summary
Yashhtej Industries Ltd held a Board of Directors meeting on September 4, 2026. Key decisions included the approval of the Directors' Report for FY 2025-26. The board also approved the appointment of M/s. H M Kadeval & Associates as Secretarial Auditor for five years and the re-appointment of M/s. JNP & Associates as Cost Auditor for FY 2026-27. Additionally, the date for the Annual General Meeting was fixed for September 29, 2026, with September 22, 2026, set as the cut-off date for e-voting eligibility. NSDL was appointed for the e-voting platform, and M/s. H M Kadeval & Associates will act as the Scrutinizer for the e-voting process.
Key Highlights
- Board approved Directors' Report for FY 2025-26.
- Secretarial Auditor appointed for a 5-year term.
- Cost Auditor re-appointed for FY 2026-27.
- AGM scheduled for September 29, 2026.
- E-voting platform and scrutinizer appointed for AGM.
Price Impact
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