Yug Decor Ltd

Yug Decor Ltd – Closure of trading window for all employees/directors/designated persons from 1 October 2026 till 48 hours after the announcement/declaration of the unaudited financial results for the half year ended as on 30th September, 2026.

AGM Details

• AGM held 26 September 2026, commencing at 12:00 noon at the registered office.
• Mode: physical meeting with remote e-voting facility.
• Cut-off date for voting: 19 September 2026.
• Remote e-voting window: 23–25 September 2026; polling after meeting.

Resolutions & outcomes

• Adoption of Audited Financial Statements for FY 2025-26 — Ordinary; outcome: passed.
• Appointment of Santosh Kumar Saraswat as Director — Ordinary; outcome: passed.
• Reappointment of Chandresh S. Saraswat as Managing Director with remuneration — Special; outcome: passed.
• Reappointment of Ankita Saraswat as Whole Time Director with remuneration — Special; outcome: passed.
• Appointment of Sunil Thakore as Independent Non-Executive Director — Ordinary; outcome: passed.

Director changes

• Santosh Kumar Saraswat reappointed as Director.
• Chandresh S. Saraswat reappointed as Managing Director; remuneration approved.
• Ankita Saraswat reappointed as Whole-Time Director; remuneration approved.
• Sunil Thakore appointed as Independent Non-Executive Director.

AGM details

• AGM held 26 September 2026, 12:00–12:20 PM at the registered office.
• Mode: physical meeting with remote e-voting facility.
• Cut-off date for voting: 19 September 2026.
• Remote e-voting conducted 23–25 September 2026.

Key resolutions and outcomes

• Adoption of Audited Standalone and Consolidated Financial Statements — Ordinary — Passed.
• Re-appointment of Santosh Kumar Saraswat by rotation — Ordinary — Passed.
• Re-appointment of Chandresh S Saraswat as Managing Director; remuneration approved — Special — Passed.
• Appointment of Ankita Saraswat as Whole-Time Director; remuneration approved — Special — Passed.
• Appointment of Sunil Thakore as Independent Non-Executive Director — Ordinary — Passed.

Director changes

• Cessation of Independent Director Rajesh Shah effective 9 September 2026.
• Chandresh S Saraswat appointed Managing Director.
• Ankita Saraswat appointed Whole-Time Director.
• Sunil Thakore appointed Independent Non-Executive Director.

Cessation

• Mr. Rajesh Shah, Independent Director, ceased on 09 September 2026 after completing a five-year term.

AGM & notices

• 23rd AGM on 26 September 2026 at Ahmedabad registered office.
• Notice includes ordinary business and special resolutions for MD, WTD, and independent director.
• Remote e-voting facility available; cut-off date 19 September 2026.
• Notice available on company site and stock exchange portals.

Financial highlights

• Net revenue from operations: ₹387,450.88 thousand.
• Total revenue: ₹392,272.21 thousand.
• Profit after tax: ₹764.90 thousand.
• EPS: ₹0.07 per share.

Capital structure & rights issue

• Authorised share capital: ₹17.00 crore.
• Rights issue: 53,94,075 shares issued; paid-up capital now ₹161.83 crore.
• Subscribed capital: ₹161.83 crore; paid-up capital: ₹161.83 crore.
• Export and rights-issue expenses were written off against reserves.

Directors & governance

• Chandresh S. Saraswat reappointed MD for 5 years from 7 Feb 2027.
• Ankita Saraswat reappointed Whole-time Director for 5 years from 7 Feb 2027.
• Sunil Thakore appointed Independent Director for 5 years from 26 Sep 2026.
• Board met 9 times; committees include Audit, Nomination & Remuneration, Stakeholders.

Business segments & performance

• Two segments: Speciality Chemicals-Adhesives and Plywood Boards.
• Adhesives revenue ₹235.92 million; Plywood ₹151.53 million.
• PBIT: adhesives ₹15.27 million; plywood ₹2.81 million.
• India is the sole geographic segment.

Audits & governance

• Statutory auditor: P D Goinka & Co; Secretarial auditor: Riddhi Khaneja & Associates.
• Internal controls tested; no material weaknesses reported.
• Paperless communications and ESG disclosures as applicable.

Outlook & risks

• Risks include raw material price volatility and demand cycles.
• Outlook remains positive with focus on cost control and expansion.

AGM Details

• AGM date and time: 26 September 2026 at 12:00 Noon.
• Mode: physical meeting at the Registered Office, Ahmedabad.
• Venue: Registered Office, 709-714, Ashram Road, Ahmedabad, Gujarat.
• Record date/cut-off for e-voting: 19 September 2026.
• Register of Members and share transfer books close Sept 20 to Sept 26, 2026.
• Remote e-voting window: 9:00 AM 23 Sep to 5:00 PM 25 Sep 2026.

Key Resolutions

• Adoption of Audited Standalone Financial Statements for FY2025-26.
• Reappointment of Santosh Kumar Saraswat as Non-Executive Director on rotation.
• Reappointment of Chandresh S. Saraswat as MD for five years with remuneration.
• Reappointment of Ankita Saraswat as Whole-time Director for five years with remuneration.
• Appointment of Sunil Thakore as Independent Director for five years.

Director Changes

• Santosh Kumar Saraswat reappointed as Non-Executive Director.
• Chandresh S. Saraswat reappointed as MD for five years from Feb 7, 2027.
• Ankita Saraswat reappointed as Whole-time Director for five years from Feb 7, 2027.
• Sunil Thakore appointed as Independent Director for five years from Sep 26, 2026.

AGM and closure details

• Book closure for equity shares from 20 Sep 2026 to 26 Sep 2026 (inclusive).
• Purpose: 23rd AGM for FY 2025-26.
• Record date: 19 Sep 2026.
• AGM date: 26 Sep 2026, 12:00 IST.
• Security: Equity shares (Code 540550, Yug Decor Ltd).
• E-voting period: 23 Sep 2026 09:00 to 25 Sep 2026 17:00.
• Cut-off date for eligibility: 19 Sep 2026.

Director appointments and reappointments

• Re-appointed Chandresh S. Saraswat as MD for 5 years; remuneration fixed for 3 years, subject to AGM approval.
• Re-appointed Ankita Saraswat as WTD for 5 years; remuneration fixed for 3 years, subject to AGM approval.
• Appointed Sunil Thakore as Independent Director (Additional) from 27 Aug 2026 until AGM.
• To be appointed as Independent Director for five years from AGM, subject to shareholders' approval.

AGM and e-voting arrangements

• 23rd AGM scheduled for 26 September 2026 at 12:00 Noon at registered office.
• Book closure and e-voting dates to be intimated separately.
• Board's Report for FY 2025-26 approved.
• Scrutinizer appointed for remote e-voting and AGM voting.

Regulatory and compliance disclosures

• Disclosures under SEBI LODR Regulation 30 provided for the above appointments with shareholding details.
• Directors are not debarred from holding office by SEBI or other authorities.