StockWatch
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Specialty Chemicals
Board Meeting27 Aug 2026, 05:40 pm

Yug Decor Board Approves Director Appointments and AGM Details

AI Summary

Yug Decor Ltd's Board of Directors met on August 27, 2026, to approve key decisions including the re-appointment of Mr. Chandresh S. Saraswat as Managing Director and Ms. Ankita Saraswat as Whole-time Director, both for five-year terms. Mr. Sunil Thakore was appointed as an Additional Independent Director. The Board also approved the convening of the 23rd Annual General Meeting on September 26, 2026, and the Board's Report for FY 2025-26. The company affirmed that the appointed directors are not debarred from holding office.

Key Highlights

  • Re-appointment of Mr. Chandresh S. Saraswat as Managing Director for 5 years.
  • Re-appointment of Ms. Ankita Saraswat as Whole-time Director for 5 years.
  • Appointment of Mr. Sunil Thakore as Additional Independent Director.
  • 23rd Annual General Meeting scheduled for September 26, 2026.
  • Board's Report for FY 2025-26 approved.