Neetu yoshi Limited has announced that its board of directors will convene on April 29, 2026, to deliberate on a comprehensive fund raising proposal. The meeting, scheduled at the company's registered office, will focus primarily on evaluating various financial instruments and methods to raise capital for the organization's growth initiatives.

Fund Raising Proposal Details

The board meeting will address a detailed proposal for raising funds through multiple financial instruments and methods. The company is considering a range of options to optimize its capital structure and meet funding requirements.

Regulatory Compliance Framework

The fund raising proposal will be executed in strict accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended. The company has emphasized that all proposed methods will comply with applicable provisions and will be subject to requisite approvals.

The approval process will encompass multiple levels of authorization:

• Board of directors' approval
• Shareholders' approval through appropriate resolutions
• Statutory approvals from relevant regulatory authorities
• Compliance with SEBI regulations and guidelines

Trading Window Restrictions

In compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Neetu Yoshi Limited has implemented trading window restrictions. The trading window for designated persons and insiders of the company will remain closed until 48 hours after the board meeting outcome is officially declared to stock exchanges.

This measure ensures compliance with insider trading regulations and maintains market integrity during the decision-making process. The company's Code of Conduct for prohibition of Insider Trading will be strictly enforced during this period.

Meeting Schedule and Governance

The board meeting is scheduled for Wednesday, April 29, 2026, at the company's registered office. The agenda includes the primary item of fund raising proposal consideration, along with any other business that may be permitted by the Chairman during the proceedings.

The company, formerly known as Neetu Yoshi Private Limited, operates with various certifications including ISO 9001:2015, OHSAS 45001, and ISO 14001, and holds RDSO Class 'A' approval status. The meeting notification was signed by Managing Director Himanshu Lohia on April 24, 2026.

Neetu Yoshi Limited has provided clarification to BSE Limited regarding significant price movement in its shares following the company's recent debt-free status announcement. The clarification was submitted on April 10, 2026, in response to the exchange's inquiry about unusual price behavior.

Complete Debt Repayment Achievement

The company had earlier announced a significant financial milestone by achieving debt-free status after completely repaying its outstanding bank borrowings. This disclosure was made on April 06, 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

BSE Price Movement Clarification

In its response to BSE Limited, Neetu Yoshi Limited clarified that the recent price movement is purely market-driven and the company has no control over the same. The company emphasized that it has been regularly informing the exchange of all material events and price-sensitive information as required under applicable regulations.

Internal Accruals Fund Repayment

The repayment was executed entirely through internal accruals, highlighting the company's robust cash generation capabilities and prudent financial management. This approach demonstrates Neetu Yoshi Limited's ability to generate sufficient internal funds to meet its debt obligations without requiring external financing or equity dilution.

Financial Position Strengthening

The debt repayment delivers multiple financial benefits to the company including enhanced financial statements through elimination of debt obligations, improved debt-equity position with complete removal of bank debt, increased financial flexibility with debt-free status, and reduced finance costs through elimination of interest payments.

The company confirmed its commitment to continue informing the exchange of any material events or information as required under applicable regulations, maintaining transparency with stakeholders and regulatory compliance.