Yasho Industries will host a conference call on Monday, August 3, 2026, at 4:00 PM IST to discuss its first-quarter and full fiscal year FY27 financial results. The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited regarding the schedule pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. This disclosure ensures transparency for investors ahead of the detailed financial presentation.

The conference call aims to provide clarity on the company’s performance for the quarter and the full fiscal year. Management expects to address operational highlights and financial metrics during the session. Investors are advised that changes to the schedule may occur due to exigencies on the part of participants or the company.

Key Participants

Senior leadership from Yasho Industries will lead the discussion:

• Parag Jhaveri, Managing Director & CEO
• Chirag Shah, Chief Financial Officer

Access Details

Investors must pre-register for the call using the link provided by the company. The following access numbers are available for participants:

Regulatory Compliance

The intimation was signed by Rupali Verma, Company Secretary and Compliance Officer (Membership No. A42923), on July 28, 2026. The notice was dispatched to both major stock exchanges in Mumbai to ensure broad market awareness. Investors seeking further information may contact MUFG IR representatives Nikunj Seth or Sejal Bhattar.

Yasho Industries Limited has fixed Thursday, July 30, 2026, as the record date to determine member eligibility for the final dividend of ₹0.50 per equity share for the financial year ended March 31, 2026. The dividend, recommended by the Board of Directors at its meeting on May 18, 2026, is subject to shareholder approval at the 40th Annual General Meeting (AGM) scheduled for August 06, 2026. Once approved, the payout will be made on or after August 06, 2026, subject to Tax Deducted at Source (TDS) under the Income Tax Act.

AGM and E-Voting Details

The 40th AGM will be held via Video Conferencing and Other Audio-Visual Means on August 06, 2026, at 4.00 p.m. IST. The company has appointed Bigshare Services Private Limited to facilitate remote e-voting. The remote e-voting facility will be available from 9.00 a.m. IST on August 02, 2026, until 5.00 p.m. IST on August 05, 2026. Members who have not cast their votes remotely may vote during the meeting, subject to the cut-off date of July 30, 2026.

The AGM agenda includes the adoption of audited financial statements for FY 2025-26, declaration of the final dividend, and the re-appointment of directors. Dhruvil M. Shah & Co. LLP has been appointed as the Scrutinizer for the e-voting process.