Yug Decor Ltd Board Meeting on Aug 27, 2026 for AGM Prep

Yug Decor Ltd has announced that its Board of Directors will convene on August 27, 2026, at 3:00 PM at its registered office in Ahmedabad. The primary agenda items include the approval of the Board's Report and the Annual Report for the financial year 2025-2026. The board will also consider and approve the notice for the 23rd Annual General Meeting (AGM), fix the record dates for AGM notice dispatch and e-voting eligibility, and determine the date, time, and venue for the AGM. Additionally, the meeting will address the closure period for the Register of Members and Share Transfer Register, and the appointment of a scrutinizer for the e-voting process.