| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a Meeting of Board of Directors of the Company is scheduled to be held on Friday 14th November 2025 at 3:00 P.M. at the Registered Office of the Company situated at Ahmedabad inter alia to consider approve and take on record the following matters: 1) Unaudited Financial Results of the Company for the Half year ended on 30th September 2025. 2) Any other matter which the Board may deem fit and necessary. As intimated earlier on September 30 2025 pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys Code of Conduct for prevention of Insider Trading the Trading Window of the Company has been closed from 1st October 2025 till 48 hours after declaration of the aforesaid results for the period ended 30th September 2025. Kindly take the same on your record. Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 14th November, 2025, have amongst the other matters inter-alia, considered and approved the following: 1. Financial Results: Pursuant to the Regulation 33 of the Listing Regulations, we enclose herewith the unaudited Financial Results for the half year ended on 30th September, 2025 together with Limited review Report from Statutory Auditors. The said results along with the outcome are made available on the website of the Company www.yugdecor.com. The Meeting of Board of Directors of the Company commenced at 4:00 P.M. and the meeting concluded at 4:25 P.M. We request you to take the above information on your record. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| Intimation pursuant to the regulation 30 (2) read with clause 7 of Para A of Part A of schedule III of SEBI (LODR) Regulations, 2015 that the company has appointed CS Khushi Shah (ACS 78369) as the Company Secretary and Compliance officer of the Company at the board meeting held on 17th October, 2025. | ||
| Board Meeting | 27 Aug 2025 | 18 Aug 2025 |
| Increase in Authorised Capital & A.G.M. Outcome of the Board meeting held on 27th August,2025 (As per BSE Announcement Dated on 27/08/2025) | ||
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Audited Financial Results For The Financial Year Ended On 31St March 2025 And Such Other Matters. Outcome of the Board Meeting held on 27th May, 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
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