Yashhtej Industries accepted the resignation of Mrs. Reshma Samir Pange as Company Secretary and Compliance Officer effective August 31, 2026.

The Latur-based firm disclosed the departure to BSE Limited on September 1, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation was tendered due to personal reasons.

Key Details

• Resigning Officer: Mrs. Reshma Samir Pange
• Position: Company Secretary and Compliance Officer (Key Managerial Personnel)
• Effective Date: Closing of business hours on August 31, 2026
• Reason: Personal reasons
• Membership Number: ACS: 35183

The company stated that Mrs. Pange confirmed she would extend necessary cooperation for the smooth handover of secretarial records, statutory registers, and documents to the designated successor.

Suraj Shivraj Barge, Managing Director of Yashhtej Industries, signed the disclosure letter. The company previously operated under the names Yashh Tej Solvent Limited and Yashh Tej Solvent Private Limited.

Yashhtej Industries (India) Limited will hold its Board of Directors meeting on September 4, 2026, at its registered office in Latur, Maharashtra. The session aims to finalize key corporate governance matters for the financial year ending March 31, 2026.

The agenda includes the consideration and approval of the Directors' Report along with its annexures for FY25-26. The Board will also appoint the Secretarial Auditor for the company and fix the date, time, and venue for the ensuing Annual General Meeting (AGM).

Key Agenda Items

The meeting covers several statutory requirements under the Companies Act and SEBI regulations:

• Approval of the Directors' Report and annexures for FY25-26
• Appointment of the Secretarial Auditor
• Finalization of AGM details and approval of the draft notice
• Any other matter with the Chair's permission

Regulatory Compliance

The disclosure was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Suraj Shivraj Barge, Managing Director, signed the intimation filed with BSE Limited on August 31, 2026.