Board Meeting31 Aug 2026, 03:37 pm
Yashhtej Industries Board Meeting on Sep 4 to Approve FY26 Directors' Report
AI Summary
Yashhtej Industries (India) Ltd has announced that its Board of Directors will convene on September 4, 2026. The meeting's agenda includes the consideration and approval of the Directors' Report for the Financial Year 2025-26, along with its annexures. Additionally, the board will discuss and approve the appointment of the company's Secretarial Auditor. The meeting will also focus on fixing the date, time, and venue for the upcoming Annual General Meeting (AGM) and approving the draft notice for the AGM. Other matters may be addressed with the Chair's permission.
Key Highlights
- Board meeting scheduled for September 4, 2026.
- To consider and approve Directors' Report for FY 2025-26.
- Appointment of Secretarial Auditor to be discussed.
- AGM date, time, venue, and notice approval on agenda.
- Compliance with SEBI Listing Regulations confirmed.
Price Impact
More from YASHHTEJ