Neetu Yoshi Ltd

Neetu Yoshi Ltd has submitted a clarification regarding the delayed submission of the proceedings of its Annual General Meeting (AGM) held on September 30, 2026. The company states that the delay in submitting the AGM proceedings to the Stock Exchange on October 1, 2026, was purely inadvertent and unintentional. Neetu Yoshi Ltd has reinforced its internal compliance mechanisms to ensure timely future disclosures. The filing also confirms the AGM was conducted via Video Conferencing/Other Audio Visual Means, with 18 members attending out of 2741 on the record date. The proceedings of the AGM, including the adoption of financial statements and re-appointment of a Whole-Time Director, were discussed.

Neetu Yoshi Limited conducted its 6th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing. The meeting, chaired by Managing Director Mr. Himanshu Lohia, transacted businesses including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Whole-Time Director Mr. Subodh Lohia. The company had provided remote e-voting facilities from September 27 to September 29, 2026. A total of 2741 members were on record as of September 23, 2026, with 18 members attending the AGM virtually. The voting results and scrutinizer's report will be submitted separately.

Neetu Yoshi Limited confirmed its participation in the Arihant Bharat Connect Conference: Rising Stars 2026, hosted by Arihant Capital, on September 25, 2026. The conference was conducted virtually from 12:00 P.M. to 01:00 P.M. The company's management engaged with investors and analysts during the event. Importantly, no Unpublished Price Sensitive Information (UPSI) was disclosed during these interactions, adhering to regulatory disclosure norms.

Neetu Yoshi Limited has announced its participation in the Arihant Bharat Connect Conference: Rising Stars 2026. The conference is scheduled for September 25th, 2026, from 12:00 PM to 1:00 PM. The company has explicitly stated that no unpublished price-sensitive information (UPSI) will be discussed during the event. This announcement is for informational purposes.

Neetu Yoshi Limited has received prototype approval from the Research Designs and Standards Organisation (RDSO) for its Friction Wedge, a critical safety component for railway bogies. This approval makes the company eligible to supply the component to Indian Railways and its associated agencies. The Friction Wedge is used in various bogies, including the high-speed "Raftar" bogie (now CASNUB 22 RFT Bogie), enhancing dynamic stability and speed potential for freight wagons. This marks another addition to Neetu Yoshi's portfolio of over 25 RDSO-approved components, reinforcing its position as a trusted supplier and supporting Indian Railways' modernization efforts.

Neetu Yoshi Ltd has received approval from the Research Designs and Standards Organisation (RDSO) for its Friction Wedge prototype (Item ID 3100430). This approval, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, makes the company eligible to supply this critical safety component to Indian Railways and its associated agencies. The Friction Wedge is a key part of the new-generation, high-speed ("Rahtor") bogie design. This development is expected to significantly enhance the company's product portfolio, improve its qualification for future procurement opportunities, and strengthen its position in the railway components market.

Neetu Yoshi Limited has released its Annual Report for FY2025-26, highlighting a significant transition from supplying individual railway components to offering complete solutions. The company's total income surpassed ₹100 crore for the first time, with profit after tax growing by over half. Neetu Yoshi has expanded its product lines into coach, track, and locomotive segments, securing new approvals and aiming for complete bogie and coupler manufacturing. The company is now positioned as an end-to-end railway-engineering partner, supported by an integrated manufacturing facility and a debt-free status at year-end. This strategic shift aligns with India's railway modernization efforts.

Neetu Yoshi Ltd has revised its earlier outcome disclosure regarding a Board Meeting held on August 27, 2026. The Board approved the allotment of 26,42,400 warrants at ₹104 per warrant, convertible into equity shares. This preferential issue is to Promoters and Non-Promoters, in compliance with SEBI regulations. Each warrant is convertible into one equity share within 18 months. The issue was fully subscribed, and an amount equivalent to 25% of the warrant price has been received from investors.

Neetu Yoshi Limited has successfully raised approximately ₹27.48 crore through the preferential allotment of 26.42 lakh convertible warrants at ₹104 per warrant. The issuance was subscribed by both promoters and non-promoter investors, reflecting strong market confidence in the company's growth prospects. The funds raised will be utilized to ramp up operations at the new Haridwar manufacturing facility, enhance order execution capabilities, and capitalize on the growing demand for precision-engineered railway and engineering components. This capital infusion is expected to accelerate growth and create long-term value for stakeholders.

Neetu Yoshi Ltd announced the allotment of 26,42,400 warrants on a preferential basis to promoters and non-promoters. The warrants are priced at ₹104 per warrant and are convertible into an equal number of equity shares of face value ₹5 each. This decision follows a board meeting held on August 27, 2026, and is in compliance with SEBI regulations. Each warrant can be exercised for conversion into one equity share within 18 months from the allotment date. The issue was fully subscribed, with an initial 25% payment received from investors.