Yuvraaj Hygiene Products Ltd Share Price

AGM Date: 29 Dec 2020

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement informing the members about the 25th Annual General Meeting of the members of the Company scheduled to be held on Tuesday, 29th December, 2020 through Video Conferencing or Other Audio Visual Means, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the SEBI dated May 12, 2020 in the following two newspapers:- 1. Business Standard (English Newspaper). 2. The Global Times (Marathi Newspaper). Copy of newspaper advertisement is enclosed herewith for your records. Submission of copies of Newspaper Advertisement of the Notice of 25thAnnual General Meeting of the Company to be held through Video Conference or Other Audio Visual means. (As Per BSE Announcement dated on 08.12.2020) Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 25th Annual General Meeting ('AGM') of the Members of the Company held on Tuesday, December 29, 2020 at 12.00 noon (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. (As per BSE Announcement Dated on 29/12/2020)

AGM Date: 30 Sep 2021

Yuvraaj Hygiene Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24 2021 to September 30 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 30 2021. Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the 26th Annual General Meeting (AGM) of the Members of the Company held on Thursday 30th September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/30/2021 6:51:36 AM)

AGM Date: 30 Sep 2022

With reference to the above captioned subject, we wish to inform you that the 27th Annual General Meeting ('AGM') of the Company will be held on Friday, September 30, 2022 at 12:00 Noon through Video Conferencing/Other Audio Visual Means (VC/OAVM) to transact the Ordinary and Special Businesses as set out in the Notice convening the 27th AGM, dated August 29, 2022. A copy of the Notice of 27th AGM is attached with this letter. Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22. Kindly take the above on your record. (As Per BSE Announcement dated on 05.09.2022) With reference to the above captioned subject and pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has published the newspaper advertisement on Wednesday, September 07, 2022 with regard to completion of dispatch of Notice and Annual Report of 27th Annual General Meeting of the members of the Company scheduled to be held on Friday, September 30, 2022 at 12.00 noon (IST) through Video Conference or Other Audio Visual Means in the following newspapers: 1. Business Standard (English-National Daily) 2. Pratahkal (Marathi-Regional Daily). (As per BSE Announcement Dated on 7/9/2022) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of proceedings of the 27th Annual General Meeting ('AGM') of the Members of the Company held on Friday, September 30, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

Pursuant to provision of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are enclosing herewith copy of the newspaper publication made on Monday, September 04, 2023 in Business Standard (English-National Daily) and Pratahkal (Marathi-Regional Daily) in Compliance with General Circular No. 10/2022 dated December 28, 2022 issued by the Ministry of Corporate Affairs read together with other relevant circular issued by MCA in relation to 28th Annual general meeting of the Company scheduled to be held on Saturday, September 30, 2023 at 01:00 p.m. IST through Video Conferencing (VC) or other audio visual means ('OVAM') Pursuant to the provisions of section 91 of the companies act, 2013 the Register of Members and Share Transfer Books of the company will remain closed from Sunday, September 24, 2023 to Saturday September 30, 2023 (both days inclusive) for the purpose of AGM intimation of book closure in prescribed format is also enclosed herewith. Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2022-2023. (As per BSE Announcement Dated on 07/09/2023) Pursuant to the Regulation 44 (3) of SEBI (LODR) regulations, 2015, We enclosed herewith details regarding the voting result of the business transacted on 28th AGM of the Company held on Saturday, September 30, 2023 through VC/OAVC in prescribed format. We are enclosing herewith the consolidated report of the scrutinizer report on remote e-voting and e-voting gat the AGM. (As Per BSE Announcement dated on 30.09.2023)

AGM Date: 30 Sep 2024

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors at its meeting held today i.e Monday, September 02, 2024 has, inter-alia, approved the following matters: 1. 29th Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 30, 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM); 2. Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) to determine the Members who are entitled to vote through Remote e-voting or voting at 29th Annual General Meeting (AGM). Summary of the Proceedings of 29th Annual General Meeting of Yuvraaj Hygiene Products Limited. (As Per BSE Announcement Dated on: 01/10/2024) Clarification on delayed submission of the proceedings of 29th Annual General Meeting of the Company (As per BSE Announcement Dated on 11/10/2024)

AGM Date: 30 Sep 2025

30th Annual General Meeting (AGM') of the Company is scheduled to be held on Tuesday, September 30, 2025 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) Proceedings of 30th Annual general meeting (AGM) of the Company held on Tuesday, September 30, 2025, through VC/OAVM. (As Per Bse Announcement dated on 30/09/2025) Submission of voting results under Regulation 44 of SEBI (LODR) Regulation, 2015 along with consolidated scrutinizer''s report of the 30th Annual General meeting held on Tuesday, September 30, 2025, through video conferencing/other audio-visual means. (As Per BSE Announcement Dated on:01.10.2025) Revised Voting results under Regulation 44 of SEBI (LODR), Regulations, 2015 along with consolidated Scrutinizers Report. (As Per BSE Announcement Dated on 04.10.2025)