yuvraaj hygiene products has scheduled a meeting of its Board of Directors to consider the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is set to take place on Thursday, May 28, 2026. The intimation was sent to the Manager-CRD of BSE Limited, with the company's scrip code being 531663.

Board Meeting Agenda

The primary agenda of the Board meeting is to consider and approve the audited financial results for the specified period. This decision is being taken in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and relevant BSE circulars, the company has outlined the trading window protocols. The trading window for dealing in the securities of the company was closed for all designated persons and their immediate relatives starting Wednesday, April 01, 2026.

The window is scheduled to re-open after the expiry of 48 hours from the date of declaration of the audited financial results for the quarter and financial year ended March 31, 2026. This measure is part of the company's Code of Conduct to regulate, monitor, and report trading by designated persons.

Corporate Details

Yuvraaj Hygiene Products Limited is registered with the Corporate Identification Number (CIN) L32909MH1995PLC220253. The company's registered office is located at A-650, TTC, MIDC, Mahape, Navi Mumbai - 400 705. Benu Kampani, the Whole-Time Director, signed the intimation on behalf of the company.

Yuvraaj Hygiene Products Limited has filed its mandatory compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The regulatory filing demonstrates the company's adherence to Securities and Exchange Board of India depositories regulations.

Regulatory Compliance Filing

The company submitted the certificate to BSE Limited on April 14, 2026, as part of its quarterly regulatory obligations. Whole-Time Director Benu Kampani (DIN: 01265824) signed the submission letter, ensuring proper corporate governance protocols were followed.

Registrar Confirmation

CIL Securities Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 09, 2026. The registrar confirmed that securities received from Depository Participants for dematerialization during Q4 FY26 were properly processed and confirmed to the depositories.

Compliance Confirmation

The registrar's certificate confirms several key compliance aspects:

• Securities received for dematerialization were properly accepted or rejected to depositories
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depositories' names were substituted in the Register of Members as registered owners within stipulated timeframes

This quarterly filing ensures transparency in the company's share transfer and dematerialization processes, maintaining investor confidence through proper regulatory compliance.