Key Event Information
The 8th Annual General Meeting (AGM) of Yashhtej Industries (India) Limited is scheduled to be held on Tuesday, September 29, 2026 at 3:00 PM (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
Distribution Method
The company has sent letters to members whose email addresses are not registered with the Company, Registrar and Share Transfer Agent, or Depository Participants. The letter provides web links where the Annual Report for Financial Year 2025-26 is available electronically.
Document Access Points
Members can access the Notice of AGM and Annual Report through:
- Company's website: www.yashhtej.com
- Registrar and Transfer Agent website: www.masserv.com
- BSE Limited website: www.bseindia.com
- Alternatively by scanning a QR code (provided in original document)
Key AGM Dates
- Cut-off date for e-Voting: September 22, 2026
- E-voting start date and time: September 26, 2026
- E-voting end date and time: September 28, 2026 [Note: Original document shows June 28, 2026, but this appears to be a typographical error as it precedes the AGM date]
Financial Impact
No financial impact quantified in the disclosure. This is a procedural and compliance-related announcement regarding shareholder communication and AGM arrangements.
#Tags: #YashhtejIndustries #AGM #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral