Yashhtej Industries has scheduled its eighth annual general meeting for September 29, 2026. The meeting will be conducted through video conferencing or other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company issued a disclosure under Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing confirms that electronic copies of the AGM notice and the Annual Report for FY26 were sent to members with registered email addresses.

Members without registered email addresses received a physical letter containing web links to access the documents. The company stated that these records are maintained by the Registrar and Share Transfer Agent or Depository Participants.

Key Dates and Access Details

Shareholders can access the AGM notice and annual report via the company website, the Registrar and Transfer Agent portal, or the BSE Limited website. The company also provided a QR code for quick access to the documents.

The managing director, Suraj Shivraj Barge, signed the disclosure on September 8, 2026. The notice was originally dated September 7, 2026.

Member Communication

The company urged members to update their email addresses, bank details, or nomination details through their respective Depository Participants. Physical shareholders may contact the Registrar and Share Transfer Agent, MAS Services Limited, for updates.

Grievances can be submitted via email to the RTA or directly to the company. The firm emphasized its commitment to digitization and seamless communication with stakeholders.

Yashhtej Industries reported a net profit of ₹125.27 crore for FY26, an 18% increase from the previous year's ₹106.25 crore. This growth occurred despite a 17% decline in revenue from operations to ₹2,693.85 crore. Shareholders approved a borrowing limit enhancement to ₹1,000 crore at the annual general meeting held on September 29, 2026.

Financial Performance

Revenue from operations fell to ₹2,693.85 crore in FY26 from ₹3,229.01 crore in FY25. This contraction was primarily driven by movements in commodity prices and operating volumes within the soybean crude oil and de-oiled cake (DOC) segments. Total expenses decreased proportionally to ₹2,580.88 crore, down from ₹3,094.39 crore in the prior year.

Profit before tax rose to ₹156.11 crore compared to ₹148.16 crore in FY25. The improvement in profitability highlights effective cost management strategies implemented by the management team during a period of lower top-line growth. Other income increased to ₹43.14 crore from ₹29.96 crore, contributing positively to the total income figure of ₹2,736.99 crore.

What the Numbers Show

A key divergence in the financial data is the widening gap between revenue decline and profit growth. While revenue dropped significantly, net profit margins expanded from 3.29% in FY25 to 4.65% in FY26. This indicates that operating costs were controlled more effectively than revenue was maintained, allowing the company to protect its bottom line despite challenging market conditions for soybean processing.

Balance Sheet and Capital Structure

The company's balance sheet strengthened considerably following its initial public offering. Shareholders' funds surged to ₹11,316.04 crore, comprising share capital of ₹230.80 crore and reserves and surplus of ₹9,008.08 crore. This is a substantial increase from ₹1,961.82 crore in the previous year.

Total borrowings stood at ₹9,603.77 crore, including long-term borrowings of ₹245.89 crore and short-term borrowings of ₹7,144.91 crore. The debt-equity ratio improved sharply to 0.85 from 2.06 in the prior year, reflecting the capital raised through equity issuance. Inventories increased to ₹927.86 crore from ₹324.05 crore, indicating a build-up in raw materials and finished goods.

AGM Resolutions and Governance

At the 8th Annual General Meeting, shareholders approved several key resolutions:

• Re-appointment of Managing Director Suraj Shivraj Barge, who retires by rotation.
• Appointment of M/s. H M Kadeval & Associates as Secretarial Auditor for five years.
• Ratification of remuneration for Cost Auditors M/s. JNP & Associates for FY27.
• Special resolution to create security charges on assets up to ₹1,000 crore.
• Special resolution to empower the Board to borrow funds up to ₹1,000 crore.

The Board did not recommend any dividend for FY26, opting to retain profits to strengthen the financial position and meet future project requirements. No deposits were accepted during the year, and there were no outstanding deposits as of March 31, 2026.