Yug Decor has scheduled a meeting of its Board of Directors for August 27, 2026, at 3:00 pm. The meeting will be held at the company’s registered office in Ahmedabad to consider and approve the financial results for the fiscal year ending March 31, 2026 (FY26).

The primary agenda items include the approval of the Board’s Report along with all annexures and the Annual Report for FY26. The Board will also approve the Notice for the 23rd Annual General Meeting (AGM) of the company.

AGM Logistics and Shareholder Eligibility

The Board is expected to determine the cut-off date or record date for identifying shareholders eligible to receive the AGM notice. A separate cut-off date will be fixed to determine shareholders eligible for e-voting and attendance at the AGM.

Additionally, the Board will fix the specific date, time, and venue for the 23rd AGM. The period for the closure of the Register of Members and the Share Transfer Register will also be decided during this session.

Compliance and E-Voting

In line with regulatory requirements, the Board will appoint a Scrutinizer for the e-voting platform and voting facilities to be provided during the AGM. This appointment ensures compliance with SEBI’s Listing Obligations and Disclosure Requirements Regulations, 2015.

The intimation was issued pursuant to Regulation 29 of the SEBI LODR Regulations. Chandresh S. Saraswat, Chairman and Managing Director, signed the disclosure.

Yug Decor Limited promoter group entity Chandresh Saraswat HUF increased its stake in the company by acquiring 36,225 equity shares on August 3, 2026. The open market purchase on the Bombay Stock Exchange (SME Platform) raised the Hindu Undivided Family’s holding to 5.85% of the total issued and paid-up equity share capital, up from 5.63% prior to the transaction. This accumulation signals continued confidence from the promoter group in the company’s long-term prospects, as it adds to its existing position without altering the overall equity capital structure.

The disclosure was submitted to BSE Limited under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Chandresh Saraswat, acting as Karta on behalf of Chandresh Saraswat HUF, executed the buy order on the specified date. The shares carry a face value of ₹10 each. A copy of the disclosure was also sent to the Company Secretary and Compliance Officer of Yug Decor Limited in Ahmedabad.

Shareholding Pattern Details

The following table outlines the change in shareholding for Chandresh Saraswat HUF following the acquisition:

The acquirer is classified as part of the Promoter Group. There were no encumbrances, pledges, or voting rights held otherwise than by equity shares reported in this filing. Similarly, no warrants or convertible securities were involved in the transaction.

Capital Structure Context

Yug Decor Limited’s total equity share capital remains unchanged at ₹16,18,33,440, comprising 1,61,83,344 equity shares of ₹10 each. This figure represents both the total voting capital and the total diluted share/voting capital of the target company after the acquisition. The acquisition was conducted entirely through the open market mechanism, as opposed to off-market transfers or preferential allotments.

What the Numbers Show

The increase in holding from 5.63% to 5.85% represents a modest but deliberate accumulation by the promoter group. With no change in the total diluted capital, the percentage gain reflects pure share addition rather than structural changes like bonus issues or rights offerings. The absence of encumbrances on the newly acquired shares suggests these holdings are intended for long-term retention rather than short-term liquidity management.