YASHHTEJ

Yashhtej Industries (India) Ltd announced that its Board of Directors, in a meeting held on November 13, 2026, approved the Unaudited Standalone Financial Results for the Half Year ended September 30, 2026. The company also approved the appointment of Mrs. Krupa Mayankkumar Gandhi as the Company Secretary and Compliance Officer, effective November 13, 2026. The financial results were accompanied by the Statement of Assets and Liabilities, Cash Flow Statement, and an Auditor’s Limited Review Report.

Yashhtej Industries (India) Ltd has submitted its Third Monitoring Agency Report for the quarter ended September 30, 2026. The report, issued by Brickwork Ratings India Private Limited, details the utilization of proceeds from the company's Fresh Issue of Equity Shares, which raised Rs. 88.87 Crore. The report confirms no deviation from the stated objects of the IPO. This filing is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The report is also available on the company's website.

Yashhtej Industries (India) Ltd received an Interim Order on October 5, 2026, from the Regional Director, Western Region-II, Ministry of Corporate Affairs, Mumbai. The order imposes a penalty of ₹75,000/- on the company and ₹15,000/- each on its three directors (Mr. Suraj S. Barge, Mr. Baswaraj M. Barge, and Mr. Shivling M. Barge), totaling ₹120,000/-. This penalty is for procedural non-compliance under Section 139(8) of the Companies Act, 2013. The company does not anticipate any material financial impact from this order.

Yashhtej Industries (India) Ltd announced the appointment of M/s. H M Kadeval & Associates as the company's Secretarial Auditor. This appointment was approved by the members at the Annual General Meeting held on September 29, 2026. The firm will serve for a term of five consecutive years. M/s. H M Kadeval & Associates is a Practicing Company Secretaries firm with expertise in corporate laws, governance, and compliance for listed companies.

Yashhtej Industries has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities during the period leading up to and immediately following the financial results announcement.

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.