Key Dates and Events

  • 31st AGM Date: September 30, 2026 at 12:00 noon (IST)
  • AGM Mode: Video-Conferencing/Other Audio-Visual Means (VC/OAVM)
  • Record Date Closure: September 24, 2026 to September 30, 2026 (both days inclusive)
  • E-voting Period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
  • Cut-off Date for Voting Rights: September 23, 2026

Document Distribution

  • Annual Report and AGM Notice sent electronically to members with registered email addresses
  • Physical copies available on request by writing to yhpl@hic.in
  • Documents available on company website (www.hic.in), BSE website, and RTA website

Board of Directors and Key Managerial Personnel

Directors:

  • Mr. Vishal Chamanlal Gupta - Chairman & Independent Director
  • Mr. Vishal Kampani - Managing Director (DIN: 03335717)
  • Mrs. Benu Kampani - Whole Time Director
  • Mr. Ankur Kampani - Non-Independent, Non-Executive Director (DIN: 06370995)
  • Mr. Deepak Lalchand Nichani - Independent Director

Key Managerial Personnel:

  • Mr. Ravindrakumar Sharma - Chief Financial Officer (CFO)
  • Mr. Mustafa Badami - Company Secretary & Compliance Officer

Professional Appointments

  • Statutory Auditors: M/s. N. S. Gokhale & Company, Chartered Accountants, Thane
  • Secretarial Auditors: CS Vishal N Manseta, Company Secretaries, Mumbai
  • Internal Auditors: M/s. Vikram Shah and Co., Chartered Accountants, Mumbai

Banking Relationships

  • HDFC Bank Limited
  • Tamilnad Mercantile Bank Limited

Registered Office and RTA Details

Tel: 7777048905 / 7777048906

Registrar & Share Transfer Agent: CIL Securities Limited

Address: 214, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad - 500 001

Tel: 040-23202465, 23203155

Fax: 040-23203028

AGM Business Items

Ordinary Business:

1. To receive, consider and adopt Audited Financial Statements for FY 2025-2026 with Reports of Board of Directors and Auditors

2. To appoint director in place of Mr. Ankur Kampani who retires by rotation and offers himself for re-appointment

Financial Highlights (₹ in Lakhs)

| Particulars | FY 2025-2026 | FY 2024-2025 |

| Revenue from Operations | 3,873.84 | 4,626.50 |

| Other Income | 1.53 | 1.43 |

| Total Income | 3,875.38 | 4,627.92 |

| Total Expenses | 3,516.57 | 4,041.31 |

| Profit/(Loss) Before Tax | 358.80 | 586.62 |

| Tax Expense (Current) | 27.46 | - |

| Profit/(Loss) After Tax | 331.35 | 586.62 |

| Other Comprehensive Income/(loss) | (7.35) | 11.90 |

| Total Comprehensive Income/(Loss) | 324.00 | 598.52 |

Capital Structure

  • Authorized Share Capital: ₹9,33,00,000 divided into 9,33,00,000 equity shares of ₹1/- each
  • Issued, Subscribed and Paid-up Capital: ₹9,06,56,406 divided into 9,06,56,406 equity shares of ₹1/- each
  • No change in share capital during the year
  • No equity shares with differential rights issued

Dividend and Reserves

  • No dividend recommended for FY 2025-2026 to ensure financial stability
  • No amount transferred to reserves during the year

Business Operations and Diversification

Segment-wise Business:

  • Household Cleaning Products
  • Insecticide Products
  • Warehousing & Storage Solutions (new segment)

Key Developments:

  • Diversified into warehousing and storage solutions segment
  • Main Object Clause of Memorandum of Association altered to facilitate diversification
  • Expansion into product lines involving plastics, steel, wood and allied materials
  • Registered trademark maintained, no new IPR development/acquisition

Loans and Financial Arrangements

Loans from Directors:

| Director | Capacity | Amount during year (₹ Lakhs) | Balance as on March 31, 2026 (₹ Lakhs) |

| Mr. Vishal Kampani | Managing Director | 1,103.48 | 1,100.46 |

| Mrs. Benu Kampani | Whole-time Director | 0.38 | - |

| Total | | 1,103.86 | 1,100.46 |

Public Deposits:

  • No deposits accepted from public/members during the year

Corporate Governance and Compliance

Board Meetings:

  • 8 Board meetings held during the year
  • All directors attended all meetings

Committees:

1. Audit Committee:

  • Chairman: Mr. Vishal Chamanlal Gupta
  • Members: Mr. Vishal Sudhir Kampani, Mr. Deepak Lalchand Nichani
  • 5 meetings held

2. Stakeholders' Relationship Committee:

  • Chairman: Mr. Vishal Chamanlal Gupta
  • Members: Mr. Vishal Sudhir Kampani, Mr. Deepak Lalchand Nichani
  • 1 meeting held

3. Nomination and Remuneration Committee:

  • Chairman: Mr. Deepak Lalchand Nichani
  • Members: Mr. Ankur Sudhir Kampani, Mr. Vishal Chamanlal Gupta
  • 4 meetings held

Policies Implemented:

  • Code of Conduct for Insiders
  • Code of Practices for Fair Disclosure of UPSI
  • Vigil Mechanism/Whistle Blower Policy
  • Risk Management Policy
  • Corporate Social Responsibility Policy
  • Remuneration Policy

Auditor Reports

Statutory Auditors (M/s. N. S. Gokhale & Co.):

  • Unmodified opinion with emphasis on material uncertainty related to going concern
  • Key audit matters: Going concern assumption, revenue recognition
  • No fraud reported under Section 143(12)

Secretarial Auditors (CS Vishal N Manseta):

  • Clean report without qualifications
  • Company complied with applicable statutory provisions

Corporate Social Responsibility

  • CSR obligation: ₹3,09,950.71 (2% of average net profit)
  • Actual spending: ₹3,20,000 through Rotary Club of Navi Mumbai Palm Beach Trust
  • CSR projects focused on promoting healthcare
  • No CSR Committee constituted as amount below ₹50 lakhs threshold

Employee and Labor Relations

  • 40 permanent employees as on March 31, 2026
  • No complaints under Sexual Harassment of Women at Workplace Act, 2013
  • No instances requiring application of Maternity Benefit Act, 1961

Related Party Transactions

  • All transactions at arm's length basis
  • Details provided in Note 34 of Financial Statements
  • Sales to Midas Hygiene Industries Pvt. Ltd: ₹613.01 lakhs (FY26), ₹380.52 lakhs (FY25)

Foreign Exchange Transactions

| Particulars | FY 2025-2026 (₹ Lakhs) | FY 2024-2025 (₹ Lakhs) |

| Foreign exchange earning | - | - |

| Foreign exchange outgo | 395.20 | 339.21 |

| Value of imports (CIF basis) | 398.64 | 388.39 |

Risk Factors

  • Material uncertainty related to going concern noted by auditors despite improved financial position
  • Historical accumulated losses impacting sustainability of profitability
  • High competition in hygiene and cleaning products industry
  • Market normalization post-pandemic affecting demand

Other Material Information

  • Company listed on BSE Limited
  • Annual listing fees for 2026-2027 paid
  • No subsidiary, associate or joint venture companies
  • No significant material orders passed by regulators/courts
  • No material changes between year-end and report date

Important Regulatory References

  • Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Section 135 of Companies Act, 2013 (CSR)
  • Section 177 and 178 of Companies Act, 2013 (Committees)
  • Section 152 of Companies Act, 2013 (Director retirement)
  • Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014

#Tags: #YuvraajHygiene #AGM2026 #AnnualReport #SEBIDisclosure #RegulatoryCompliance #FinancialResults #Negative