Yasho Industries has issued a postal ballot notice dated September 9, 2026, seeking shareholder approval for three special resolutions. The primary proposal involves enhancing the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013.

The Board proposes increasing the borrowing cap from ₹750 crore to ₹1,250 crore. This enhancement aims to provide financial flexibility for working capital requirements, capital expenditure, business expansion, and general corporate purposes. The borrowings may be raised in Indian Rupees or foreign currencies through loans, bonds, debentures, or other debt instruments.

Key Resolutions

The postal ballot includes three distinct items for shareholder consideration:

• Borrowing Limit Enhancement: Increase aggregate borrowing outstanding from ₹750 crore to ₹1,250 crore over and above paid-up share capital, free reserves, and securities premium.
• Creation of Charges: Authorize the Board to create mortgages, charges, pledges, or hypothecations on company assets to secure financial indebtedness up to ₹1,250 crore.
• Director Commission: Continue payment of remuneration by way of commission to Non-Executive Directors, including Independent Directors, up to an aggregate of ₹70 lakh per financial year.

Voting Details

Shareholders holding shares as on the cut-off date of August 28, 2026, are eligible to vote. The remote e-voting facility, managed by Bigshare Services Private Limited, will be available from September 13, 2026, at 9:00 am until October 12, 2026, at 5:00 pm. Results will be declared within two working days of the voting period's conclusion.

What the Numbers Show

The proposed increase in borrowing limits represents a 66.7% expansion from the existing ₹750 crore cap approved in July 2022. This significant uplift in debt capacity aligns with the company's reported FY26 consolidated revenue growth of 22.7% to ₹830.03 crore. The enhanced leverage headroom suggests management anticipates substantial funding needs to support volume growth, which stood at 33% in FY26, and the ramp-up of recently commercialized manufacturing lines.

Yasho Industries Limited will host an in-person group meeting with investors on Tuesday, September 8, 2026, at 4:00 pm IST. The company issued the intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015.

The interaction aims to provide clarity on the company's operations and strategy using only publicly available information. Management confirmed that no unpublished price-sensitive information (UPSI) will be shared during the session.

Meeting Details

The meeting is subject to end-minute changes due to exigencies on the part of the investors or the company. Rupali Verma, Company Secretary and Compliance Officer, signed the disclosure filed with both the BSE and NSE.