Yug Decor Board Meeting Scheduled on May 29, 2026 to Approve FY26 Audited Financial Results

Yug Decor Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Friday, May 29, 2026, at 3:00 P.M., to be held at the company's registered office in Ahmedabad. The intimation has been filed pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to the exchange on May 18, 2026.

Key Agenda Items

The board meeting has been convened to consider, approve, and take on record several important matters. The following table outlines the primary agenda items scheduled for discussion:

Agenda Item:	Details
Financial Results Approval:	Audited Financial Results for the half year and year ended March 31, 2026
Internal Auditor Appointment:	Appointment of Internal Auditor for Financial Year 2026-27
Other Business:	Any other matter the Board may deem fit and necessary

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the trading window has been closed effective April 1, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results for the period ended March 31, 2026.

The board meeting intimation has been signed by Chandresh S. Saraswat, Chairman & Managing Director (DIN: 01475370), on behalf of Yug Decor Limited.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	-2.55%	-37.62%	-55.85%	+74.48%

Yug Decor Limited has issued a formal response to BSE Limited regarding inquiries about recent price movements in its securities. The company addressed BSE's clarification request dated April 15, 2026, providing detailed explanations about its compliance status and market activity.

Company's Official Response

In its communication dated April 16, 2026, Yug Decor Limited clarified that all necessary disclosures, including any price-sensitive information, have been properly disclosed within the stipulated timeframes. The company emphasized its adherence to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Response Date:	April 16, 2026
Reference:	BSE email L/SURV/ONL/PV/APJ/2026-2027/3729
Scrip Code:	540550
Security ID:	YUG
Signatory:	Chandresh S. Saraswat (Chairman & Managing Director)

Market Movement Clarification

The company stated that the recent price and volume movements are purely market-driven phenomena over which the organization has no control. Yug Decor Limited confirmed that there are no pending announcements or undisclosed information that could influence the scrip's price performance.

Key points from the company's response include:

All price-sensitive information has been disclosed timely
No impending announcements exist that could affect share price
Market movements are beyond company control
Continued commitment to regulatory compliance

Regulatory Compliance Commitment

Chairman & Managing Director Chandresh S. Saraswat digitally signed the response, reaffirming the company's dedication to maintaining transparency with stock exchanges. The company assured BSE that it will continue disseminating any price-sensitive information promptly and maintain adherence to all applicable listing regulations and laws.

The response serves as formal compliance documentation under the applicable regulations of the SEBI Listing Obligations and Disclosure Requirements framework.