Key Quantitative Figures

The disclosure provides the following financial data as the basis for exemption:

| As on Date | Paid-up Equity Share Capital (₹) | Net Worth (₹) |

| 31st March 2025 | 9,06,56,406 | 1,23,54,075 |

| 31st March 2024 | 9,06,56,406 | -4,74,98,222 |

| 31st March 2023 | 9,06,56,406 | -4,41,41,687 |

Dates of Action

  • Disclosure Letter Date: May 28, 2026
  • Auditor Certificate Date for March 2025 figures: July 17, 2025
  • Auditor Certificate Date for March 2024 figures: July 16, 2024
  • Auditor Certificate Date for March 2023 figures: May 30, 2023
  • Financial Year in Question: 2025-26
  • Half-Year Period: Ended March 31, 2026

Parties Involved

  • Listed Entity: Yuvraaj Hygiene Products Limited (CIN: L74999MH1995PLC220253)
  • Stock Exchange: BSE Limited (Scrip Code: 531663)
  • Auditor: N.S. Gokhale & Company, Chartered Accountants (FRN No. 103270W)
  • Auditor Partners: CA Shailendra Dharap (M. No. 114710), CA Abhay A. Sidhaye (M. No. 033522)

Financial Impact

Based on Regulation 15(2), companies with paid-up share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as of the last day of the previous financial year are exempt from corporate governance provisions. Yuvraaj Hygiene's paid-up capital of ₹9.07 crore and net worth of ₹1.24 crore as of March 31, 2025 are below these thresholds.

Capital Structure Impact

The paid-up equity share capital has remained constant at ₹9,06,56,406 for all three reported years (March 2023, 2024, and 2025).

Purpose and Rationale

The disclosure is made to formally notify the stock exchange of the company's exemption from corporate governance compliance requirements and related party transaction filings for the specified period.

Additional Information

  • The company states it will comply with respective provisions "as and when they become applicable"
  • Auditor UDINs provided for each certificate: 25114710BMJLHU5411 (2025), 2411710BKFMBF6319 (2024), 23033522BGQJFR6733 (2023)