YUVRAAJ HYGIENE PRODUCTS LTD.

Yuvraaj Hygiene Products Ltd. has filed its Annual Report for the financial year 2025-2026, along with the notice for its 31st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:00 noon IST, to be conducted via Video-Conferencing/Other Audio-Visual Means (VC/OAVM). The Annual Report and AGM notice are available on the company's website and have been distributed electronically to shareholders. The filing also lists the Board of Directors, Key Managerial Personnel, Statutory Auditors, Secretarial Auditors, Internal Auditors, Bankers, and Registered Office details.

Yuvraaj Hygiene Products Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 12:00 Noon IST. The meeting will be conducted through Video-Conferencing/Other Audio-Visual Means (VC/OAVM). The company has enclosed the Annual Report for the Financial Year 2025-2026 along with the Notice of the AGM. This disclosure is made in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report and AGM Notice have also been made available on the company's website. Members will receive these documents electronically, with provisions for shareholders whose email IDs are not registered.

Yuvraaj Hygiene Products Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company has submitted the results along with the limited review report as per SEBI Listing Regulations. The financial statements were prepared in accordance with Indian Accounting Standard 34.

Yuvraaj Hygiene Products Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, considered and approved the un-audited financial results for the quarter ended June 30, 2026. The company submitted a copy of these results along with the Limited Review Report as per SEBI Listing Regulations. The meeting commenced at 3:00 PM and concluded at 4:30 PM.

Yuvraaj Hygiene Products Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the company's Un-Audited Financial Results for the quarter ending June 30, 2026. Additionally, the meeting will address the re-opening of the trading window for dealing in the company's securities, which will occur 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Yuvraaj Hygiene Products Limited is exempt from certain corporate governance provisions, including Regulation 23(9) on Related Party Transactions, for the financial year 2025-26 and the half-year ended March 31, 2026. This exemption is granted under Regulation 15(2) of SEBI (LODR) Regulations, 2015, which applies to listed entities with paid-up share capital not exceeding ₹10 Crores and net worth not exceeding ₹25 Crores. As of March 31, 2025, the company's paid-up equity share capital was ₹9,06,56,406 and net worth was ₹1,23,54,075, both falling below the prescribed thresholds. The company has provided certifications from N.S. Gokhale & Co. to confirm these financial figures.

Yuvraaj Hygiene Products Limited's Board of Directors, in a meeting on May 28, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The company submitted the audited financial results, statement of assets and liabilities, cash flow statement, and the audit report from statutory auditors, n s gokhale & co. A declaration of unmodified opinion was also enclosed. The auditors highlighted a "Material Uncertainty Related to Going Concern" due to past accumulated losses, despite the company's net worth being positive since March 31, 2025, and maintained through March 31, 2026. The financial statements were prepared on a going concern basis, citing improved financial position and continued promoter support.

The Board of Directors of Yuvraaj Hygiene Products Limited, in a meeting held on May 28, 2026, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2026. The filing includes the Audited Financial Results, Statement of Assets and Liabilities, Cash Flow Statement, and the Audit Report from Statutory Auditors, n s gokhale & co. A declaration of unmodified opinion by a Director was also enclosed. The auditors noted a material uncertainty related to going concern due to accumulated losses in earlier financial years, but acknowledged the positive net worth and reaffirmed promoter support.

Yuvraaj Hygiene Products Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which was closed from April 1, 2026, will re-open 48 hours after the declaration of the audited financial results.

Yuvraaj Hygiene Products Ltd has reported its un-audited financial results for the quarter and nine months ended December 31, 2025. The company's revenue and net profit for the quarter are INR 12,56,78,521 and INR 1,57,84,634 respectively, while for the nine months, the revenue stands at INR 38,22,83,728 and net profit at INR 4,48,25,648. The Board has approved the re-appointment of Mr. Vishal Kampani as Managing Director and Mrs. Benu Kampani as Whole-time Director for a further term of 3 consecutive years, subject to shareholder approval. The company's net worth has turned positive as of March 31, 2025, indicating an improvement from earlier years when it was fully eroded. However, a material uncertainty remains that may cast significant doubt on the company's ability to continue as a going concern.