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.

Yuvraaj Hygiene Products Limited has successfully completed its postal ballot process and submitted the voting results along with the scrutinizer's report to BSE Limited on April 06, 2026. The company achieved overwhelming shareholder approval of 99.46% for the re-appointment of two key directors, demonstrating strong confidence in the leadership structure.

Postal Ballot Process Overview

The remote e-voting process was conducted by Central Depository Services (India) Limited (CDSL) over nearly one month. CS Sandhya R. Malhotra from M/s. Manish Ghia & Associates served as the scrutinizer, appointed by the Board on February 13, 2026.

Resolution Results and Voting Pattern

Both special resolutions received identical voting patterns, with the promoter group showing complete support and public non-institutional shareholders demonstrating limited but positive participation.

Resolution 1: Managing Director Re-appointment

The first resolution concerned the re-appointment of Mr. Vishal Kampani (DIN: 03335717) as Managing Director for a further term of 3 consecutive years.

Resolution 2: Whole-Time Director Re-appointment

The second resolution addressed the re-appointment of Mrs. Benu Kampani (DIN: 01265824) as Whole-Time Director for a further term of 3 consecutive years, achieving identical voting results.

Regulatory Compliance and Documentation

The company ensured full compliance with Regulation 44 of SEBI LODR Regulations, 2015. The postal ballot notice was dispatched on March 04, 2026, through electronic mode to members with registered email addresses. Additionally, advertisements were published in "Business Standard" (English) and "Dainik Nalanda Express" (Marathi) on March 05, 2026.

Scrutinizer's Assessment

CS Sandhya R. Malhotra confirmed that both special resolutions were passed with the requisite majority, as the number of votes cast in favour exceeded three times the number of votes against. The scrutinizer's report, bearing UDIN F006715H000019409, was countersigned by Chairman Vishal Chamanlal Gupta (DIN: 09257363).

Shareholder Participation Analysis

Out of 90,656,406 total shares, 48,231,425 votes were polled, representing 53.20% participation. The promoter group demonstrated unanimous support with 100% participation, while public non-institutional shareholders showed 0.72% participation with an overall approval rate maintaining the 99.46% majority across both resolutions.