Date: July 14, 2026
Board Meeting Outcomes
Not Specified
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
- Final dividend record date: Thursday, July 30, 2026
- Final dividend payout date: on or before Friday, September 04, 2026 (if approved by Members)
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
- The company issued letters to members whose email addresses are not registered with Depository Participants/Company/Registrar and Transfer Agent
- Provides web-link where Annual Report for financial year 2025-26 and Notice of 40th Annual General Meeting can be accessed
- Annual Report available on company website at https://www.yashoindustries.com/annual-reports.html
- Annual Report also available on RTA website (Bigshare Services Private Limited) at https://www.bigshareonline.com
- Annual Report available on stock exchange websites: www.bseindia.com and www.nseindia.com
AGM Details
- 40th Annual General Meeting scheduled for Thursday, August 6, 2026, at 4.00 p.m. IST
- Meeting to be held through Video Conference/Other Audio Visual Means
- Cut-off date for e-Voting: Thursday, July 30, 2026
- E-voting period: Sunday, August 2, 2026, at 9.00 a.m. IST to Wednesday, August 5, 2026, at 5.00 p.m. IST
Shareholder Communication Procedures
- Members requested to update email addresses with their Depository Participants (for electronic share holdings)
- Members can contact Registrar & Transfer Agent at investor@bigshareonline.com
- Members can submit grievance forms at https://www.bigshareonline.com/InvestorLogin.aspx
- Alternative company contact: cs@yashoindustries.com