Yug Decor Ltd

Ankita Chandresh Saraswat, identified as part of the Promoter Group, has acquired 46,575 shares, representing 0.29% of the total issued and paid-up equity share capital of Yug Decor Limited. The acquisition occurred through open market purchases on the BSE SME Platform on September 2nd and 3rd, 2026. Following this transaction, Saraswat's total shareholding in the company increased from 3.65% to 3.94%. The total equity share capital of Yug Decor Limited remains Rs. 16,18,33,440/-.

Yug Decor Ltd has filed its Annual Report for the financial year 2025-26 and the Notice for its 23rd Annual General Meeting (AGM). The AGM is scheduled to be held on Saturday, September 26, 2026, at 12:00 PM at the company's registered office. The filing, in compliance with SEBI regulations, includes the full annual report, board's report, auditor's report, financial statements, and related annexures. The Founder's message highlights the growth opportunities and challenges in the Indian adhesives and plywood industry, emphasizing the company's focus on product portfolio enhancement, operational efficiency, and market expansion.

Yug Decor Ltd has announced its 23rd Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 12:00 PM at the company's registered office in Ahmedabad. The meeting will cover ordinary business, including the adoption of audited financial statements for FY 2025-26 and the reappointment of Mr. Santosh Kumar Saraswat as a director. Special business includes the reappointment of Mr. Chandresh S. Saraswat as Managing Director for a further five-year term starting February 7, 2027. The AGM notice, annual report, and related documents are available on the company's website.

Yug Decor Ltd has announced the fixed book closure and record date for its 23rd Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026. The AGM will commence at 12:00 Noon IST at the company's registered office in Ahmedabad. In accordance with SEBI regulations, the company's Register of Members and Share Transfer Books will be closed from Sunday, September 20, 2026, to Saturday, September 26, 2026, inclusive. The record date for determining shareholder eligibility for voting purposes is Saturday, September 19, 2026. Additionally, shareholders will have the facility for remote e-voting from Wednesday, September 23, 2026, to Friday, September 25, 2026.

Yug Decor Ltd announced key management changes following a Board Meeting held on August 27, 2026. Mr. Sunil Thakore was appointed as an Additional Director (Independent Category). The company also re-appointed Mr. Chandresh S. Saraswat as Managing Director for five years and Ms. Ankita Saraswat as Whole-time Director for five years. Remuneration fixation for both re-appointed directors is for three years, subject to shareholder approval at the upcoming 23rd Annual General Meeting (AGM). The AGM is scheduled for September 26, 2026. The Board also approved the Board's Report for FY 2025-26 and appointed a scrutinizer for the AGM's e-voting.

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.

Chandresh Saraswat HUF, identified as Promoter Group, has acquired 20,700 shares, representing 0.13% of the total equity share capital of Yug Decor Limited. The acquisition was made through open market purchases on the BSE SME Platform on August 25, 2026. Following this transaction, the total holding of Chandresh Saraswat HUF in Yug Decor Limited has increased to 5.98%. The company's total equity share capital remains unchanged at Rs. 16,18,33,440/-.

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.

Chandresh Saraswat HUF, identified as Promoter Group, has acquired 36,225 shares of Yug Decor Limited through open market purchases on the BSE SME Platform on August 3, 2026. This acquisition represents 0.22% of the total issued and paid-up equity share capital. Following the purchase, the total holding of Chandresh Saraswat HUF in Yug Decor Limited increased from 5.63% to 5.85%. The transaction was conducted via the open market, and the total equity share capital of the company remains unchanged at Rs. 16,18,33,440/-.

Chandresh Saraswat HUF, identified as Promoter Group, has acquired 20,700 shares, representing 0.13% of the total equity share capital of Yug Decor Limited. The acquisition was made through open market purchases on the BSE SME Platform on July 21, 2026. Following this transaction, the total holding of Chandresh Saraswat HUF in Yug Decor Limited has increased to 5.63%. The total equity share capital of the company remains unchanged at Rs. 16,18,33,440/-.