| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Yash Optics & Lens Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Yash Optics & Lens Limited has informed the Exchange regarding Independent Director meeting held on March 31, 2025 | ||
| Board Meeting | 28 Mar 2025 | 29 Mar 2025 |
| Yash Optics & Lens Limited has informed the Exchange regarding Outcome of Board Meeting held on March 28, 2025 | ||
| Board Meeting | 28 Jan 2025 | 28 Jan 2025 |
| We wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company has at its Meeting held today i.e., on January 28, 2025, has approved the appointment of M/s. K D Shah & Associates LLP, Chartered Accountants as the Internal Auditors of the Company from the financial year 2024-25 Yash Optics & Lens Limited has informed the Exchange regarding Appointment of K D Shah & Associates LLP as Internal Auditor of the company w.e.f. January 28, 2025. | ||
| Board Meeting | 16 Jan 2025 | 13 Jan 2025 |
| To consider other business matters Yash Optics & Lens Limited has informed the Exchange regarding Board meeting held on January 16, 2025 (As Per NSE Announcement Dated on: 16/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| To consider and approve the Standalone Unaudited financial results for the half-year ended September 30, 2024 Yash Optics & Lens Limited has informed the Exchange regarding Board meeting held on November 14, 2024 for submission of unaudited financial result for the half year ended 30th september,2024 (As Per NSE Announcement Dated on: 14/11/2024) | ||
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