| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Yashhtej Industries (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday the 29th May 2026 at the Registered Office of the Company. Considered and approved the Audited Standalone Financial results for the quarter and year ended on 31st March, 2026, along with Auditors Report thereon. Revision of outcome as per Attachment. Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform the Stock Exchange that the Board of Directors of the Company in their meeting held on Friday, 29th May, 2026, at the Registered Office of the Company situated at Plot No. D-73/1, Additional MIDC, Latur-413531, Maharashtra, India, have inter-alia, discussed and approved the following businesses: 1. Considered and approved the Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2026, along with the Auditors Report thereon; 2. Approved the appointment of M/s. H. M. Kadeval & Associates, Practicing Company Secretaries, as the Secretarial Auditors of the Company for Financial Year 2025-26. 3. Approved the appointment of M/s. Kabra & Maliwal, Chartered Accountants (FRN 104485W), as the Internal Auditors of the Company. (As per BSE announcement dated on : 29.05.2026) | ||
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