Yashhtej Industries (India) Ltd (544708) — Board Meeting | 4 September 2026 (3 announcements)
The board approved the FY2025-26 directors' report, appointed H M Kadeval & Associates as secretarial auditor for five years pending member approval, reappointed JNP & Associates as cost auditor for FY2026-27, scheduled the AGM for September 29, 2026 at 3 PM via VC/OAVM, set September 22, 2026 as the e-voting eligibility cutoff, engaged NSDL for e-voting services, and appointed H M Kadeval & Associates as e-voting scrutinizer.
Yashhtej Industries announced the outcome of its September 4, 2026 board meeting, approving the Directors' Report for FY2025-26, appointing M/s. H M Kadeval & Associates as secretarial auditor for five years pending member approval, reappointing M/s. JNP & Associates as cost auditor for FY2026-27, fixing the AGM for September 29, 2026 at 3:00 PM IST via VC/OAVM, setting September 22, 2026 as the e-voting eligibility cutoff, appointing NSDL as the e-voting platform provider, and appointing H M Kadeval & Associates as e-voting scrutinizer. The meeting ran from 11:00 AM to 12:30 PM.
Yashhtej Industries announced the re-appointment of M/s JNP & Associates as Cost Auditor for FY 2026-27 during its September 4, 2026 board meeting, complying with SEBI Listing Obligations and Disclosure Requirements regulations.
About Yashhtej Industries (India) Ltd (544708)
Fast Moving Consumer Goods · Edible Oil · Listed on BSE
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📊 More 544708 filings
- 🟡 Board Meeting — 29 September 2026Yashhtej Industries held its 8th AGM on September 29, 2026 via video conference, adopting audited FY...
- 🟡 Board Meeting — 29 September 2026Yashhtej Industries announced the appointment of M/s. H M Kadeval & Associates as its secretarial au...
- 🟡 Voting Results — 29 September 2026At the 8th AGM on September 29, 2026, shareholders approved all six resolutions including adoption o...
- Announcement — 24 September 2026Yashhtej Industries announced that its trading window will close on October 1, 2026, and remain shut...
- 🔴 Annual Report — 8 September 2026Yashhtej Industries (India) Limited disclosed on September 8, 2026 that it sent notices to sharehold...
🔥 Also filed on 4 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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