YASHHTEJ

Yashhtej Industries (India) Ltd has informed the stock exchange about sending out the Annual Report for FY 2025-26 and the Notice of the 8th Annual General Meeting (AGM). As per SEBI regulations, the company has dispatched a letter to members whose email addresses are not registered, providing web links to access these documents on the company's website, the Registrar and Transfer Agent's website, and BSE India. The AGM is scheduled for September 29, 2026, via Video Conferencing. E-voting details are also provided, with the cut-off date on September 22, 2026, and voting open from September 26 to September 28, 2026.

Yashhtej Industries (India) Ltd has announced its 8th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), adhering to Ministry of Corporate Affairs and SEBI circulars. The agenda includes the adoption of the Audited Financial Statements for the Financial Year 2025-26, the re-appointment of a director liable to retire by rotation, and the appointment of a secretarial auditor for a five-year term. The Annual Report and AGM Notice are available on the company's website.

Yashhtej Industries (India) Ltd has announced that its 8th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year 2025-26, the re-appointment of a director liable to retire by rotation, and the appointment of a secretarial auditor for a five-year term.

Yashhtej Industries (India) Ltd has updated its list of Key Managerial Personnel (KMP) authorized to determine materiality of events and make disclosures to stock exchanges. Mr. Suraj Shivraj Barge, Managing Director, and Mr. Rahul Rameshrao Joshi, Chief Financial Officer, are now the authorized individuals. This update follows the resignation of Mrs. Reshma Samir Pange, Company Secretary & Compliance Officer, from her authorized role effective August 31, 2026. The company has informed stakeholders for their information and records.

Yashhtej Industries (India) Ltd announced the re-appointment of M/s. JNP & Associates, Cost Accountants, as the company's Cost Auditor for the Financial Year 2026-27. The decision was made by the Board of Directors during their meeting held on September 4, 2026. JNP & Associates, a Pune-based firm established in 2016, brings expertise in costing, GST, and indirect taxation. This re-appointment ensures continued compliance with regulatory requirements.

Yashhtej Industries (India) Ltd announced that its Board of Directors, in a meeting held on September 4, 2026, approved the appointment of M/s. H M Kadeval & Associates as the company's Secretarial Auditor for a term of five years, subject to shareholder approval. The Board also approved the Directors' Report for FY 2025-26 and re-appointed 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 serve as the Scrutinizer for the e-voting process.

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.

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.

Yashhtej Industries (India) Ltd has submitted its Second Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, prepared by Brickwork Ratings India Private Limited, details the utilization of funds raised from the company's Initial Public Offer (IPO). The IPO raised ₹88.87 Crore through a Fresh Issue of Equity Shares. The monitoring agency confirmed no deviation from the stated objects of the IPO. The report is available on the company's website and has been submitted to the stock exchanges for record.

Yashhtej Industries (India) Ltd has received an Interim Order from the Regional Director, Western Region-II, Ministry of Corporate Affairs, imposing a total penalty of ₹1,40,000. The company is fined ₹1,00,000, and its directors, Mr. Suraj S. Barge, Mr. Baswaraj M. Barge, and Mr. Shivling M. Barge, each receive a penalty of ₹20,000. This penalty relates to procedural non-compliance under Section 140 of the Companies Act, 2013, concerning the removal and appointment of the statutory auditor and associated filing requirements. The company stated that it does not expect any material financial impact from this order.