This is a regulatory disclosure submitted to BSE Limited as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Yashhtej Industries (India) Limited will hold a meeting on Friday, September 4, 2026, at the company's Registered Office. The agenda for the meeting includes:
- Consideration and approval of the Directors' Report along with its annexures for the Financial Year 2025-26
- Appointment of the Secretarial Auditor of the Company
- Fixing the date, time and venue of the ensuing Annual General Meeting (AGM) of the Company
- Approval of the draft Notice of the AGM
- Any other matter with the permission of the Chair
This is a routine regulatory filing to intimate the stock exchange about an upcoming board meeting where standard annual compliance matters will be addressed. The disclosure does not contain any financial figures, operational updates, or material business developments.