Yasho Industries Limited has notified the stock exchanges of a forthcoming Board of Directors meeting scheduled for Monday, May 18, 2026, to consider its audited financial results and dividend recommendation. Additionally, the company has intimated the exchanges of a conference call scheduled for Tuesday, May 19, 2026, at 4:00 PM IST, to discuss Q4 & FY26 results with investors and analysts. Both intimations were filed pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and were signed by Rupali Verma, Company Secretary and Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to deliberate on key financial and corporate matters. The following items are on the agenda:

Conference Call Details

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yasho Industries has scheduled a conference call on Tuesday, May 19, 2026, at 4:00 PM IST to discuss Q4 & FY26 results. The call will be attended by key company participants, with MUFG - IR serving as the RSVP contact.

Trading Window Closure

In accordance with applicable regulations, the trading window for dealing in shares of Yasho Industries has been closed from April 01, 2026. The window will reopen 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026.

Regulatory Compliance

Pursuant to Regulation 46(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, the notice of the board meeting has also been uploaded on the company's official website at www.yashoindustries.com . The company's registered office is located at Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai – 400058, India.

Yasho Industries Limited has filed a disclosure with BSE Limited and National Stock Exchange of India Limited under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure was submitted on April 03, 2026, and confirms that the promoters, promoter group, and persons acting in concert have not created any encumbrance during the financial year, other than those already disclosed.

Key Details of the Disclosure

The disclosure was received from Mr. Parag Vinod Jhaveri, a promoter of the company, on behalf of the promoter and promoter group. The filing was addressed to both stock exchanges and the Audit Committee of Yasho Industries Limited. The company's scrip code on BSE is 541167, and it trades under the symbol YASHO.

Confirmation Statement

In his communication to the stock exchanges and the Audit Committee, Mr. Parag Vinod Jhaveri confirmed pursuant to the provisions of Regulation 31(4) that the promoters, promoter group, and persons acting in concert of Yasho Industries Limited have not made any encumbrance, directly or indirectly, other than those already disclosed during the financial year. This confirmation is a mandatory annual requirement under SEBI regulations to ensure transparency in shareholding patterns.

Company Information

Yasho Industries Limited is registered at Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai – 400058, India. The company's Corporate Identification Number (CIN) is L74110MH1985PLC037900. The disclosure was signed by Rupali Sugriv Verma, Company Secretary and Compliance Officer, on behalf of Yasho Industries Limited.