Yajur Fibres Limited has filed its annual regulatory disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 for the financial year ended March 31, 2026. The disclosure was submitted to BSE Limited on April 8, 2026, ensuring compliance with mandatory reporting requirements.

Regulatory Compliance Filing

The company submitted the yearly disclosure under Regulation 31(4) of SEBI takeover regulations through its Whole-Time Director Pradip Debnath (DIN: 06729238). The filing was made to BSE Limited's Listing Department for the company's scrip code 544676.

Promoter Declaration Details

Ashish Kankaria, representing the promoters and promoter group, submitted a formal declaration stating that no encumbrance was created on the company's shares during the financial year ended March 31, 2026. The declaration covers all members of the promoters, promoter group, and persons acting in concert.

Key Compliance Aspects

The disclosure ensures transparency in shareholding patterns and adherence to SEBI regulations. The promoter's declaration specifically confirms:

• No direct or indirect encumbrance created on company shares
• Compliance with Regulation 31(4) and (5) requirements
• Proper documentation and record maintenance

The filing demonstrates Yajur Fibres Limited's commitment to regulatory compliance and maintaining transparent communication with stakeholders and regulatory authorities.

Yajur Fibres Limited has announced strategic appointments to strengthen its corporate governance framework, following a board meeting held on April 1, 2026. The company made two key appointments based on recommendations from its Nomination and Remuneration Committee and Audit Committee.

Key Appointments

The board meeting, which commenced at 12:45 P.M. and concluded at 1:10 P.M., resulted in the approval of two significant appointments:

Company Secretary Appointment

Mrs. Punita Sharma has been appointed as Company Secretary & Compliance Officer, designated as Key Managerial Personnel. She is a qualified Company Secretary and member of the Institute of Company Secretaries of India (ICSI). Her professional background includes:

• Over 10 years of experience in corporate laws and secretarial compliance
• Expertise in corporate governance and regulatory matters
• Sound knowledge of listing regulations and compliance management
• No relationships with existing Directors or Key Managerial Personnel

Internal Auditor Appointment

Mr. Suvadeep Dey has been appointed as Internal Auditor for Financial Year 2026-27. As a qualified Chartered Accountant and member of the Institute of Chartered Accountants of India (ICAI), his credentials include:

• Extensive experience in accounting, auditing, taxation, and financial advisory
• Strong analytical skills and professional integrity
• Active involvement in due diligence and regulatory compliance assignments
• Adherence to ethical standards prescribed by ICAI
• No relationships with existing Directors or Key Managerial Personnel

Regulatory Compliance

The appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under the regulations, including comprehensive profiles of both appointees and confirmation of their independence from existing management personnel.