Yuvraaj Hygiene Products passed both ordinary resolutions at its 31st Annual General Meeting held on September 30, 2026, via Video Conferencing, with 99.9889% of votes cast in favour of each resolution.

The AGM commenced at 12:10 pm and concluded at 12:24 pm. The meeting was attended by 2 promoter and promoter group members and 31 public shareholders through video conferencing. The record date for voting eligibility was September 23, 2026, on which the total number of shareholders stood at 7,194. The e-voting facility was provided by Central Depository Services (India) Limited. Remote e-voting ran from September 27, 2026 at 9:00 am to September 29, 2026 at 5:00 pm.

Resolutions passed at the AGM

Two ordinary resolutions were placed before members. The first resolution sought adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. The second resolution pertained to the re-appointment of Mr. Ankur Kampani (DIN: 06370995) as Director, who retired by rotation under Section 152(6) of the Companies Act, 2013 and offered himself for re-appointment.

Voting results summary

The voting results for both resolutions were identical. The following table presents the consolidated voting outcome for each resolution:

The promoter and promoter group, holding 47925500 shares, cast all votes via e-voting in favour of both resolutions, representing 100% of their holding. Public non-institutional shareholders, holding 42730906 shares, polled 34213 votes, of which 28911 were in favour and 5302 were against, at a participation rate of 0.0801% of their outstanding shares. There were no institutional public shareholders.

Scrutinizer and compliance details

CS Sandhya R. Malhotra, Partner at Manish Ghia & Associates, Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board at its meeting on August 28, 2026. The Scrutinizer's report was issued to the company on October 1, 2026. The report confirmed no invalid votes were recorded in either remote e-voting or e-voting during the AGM. The AGM notice was dispatched electronically on September 4, 2026, with advertisements published in Business Standard (English Edition) and Dainik Nalanda Express (Marathi Edition) on September 1, 2026 and September 5, 2026.

Yuvraaj Hygiene Products Limited has scheduled its 31st Annual General Meeting for Wednesday, September 30, 2026. The company released its audited financial results for FY26 alongside the AGM notice.

The meeting will commence at 12:00 noon via video conferencing or other audio-visual means. The company issued a disclosure under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in Business Standard and Dainik Nalanda Express on September 1, 2026.

Financial Performance

For the financial year ended March 31, 2026, the company reported a net profit of ₹331.35 lakh, down from ₹586.62 lakh in FY25. Revenue from operations declined to ₹3,873.84 lakh from ₹4,626.50 lakh in the previous year. Total income stood at ₹3,875.38 lakh against total expenses of ₹3,516.57 lakh.

The decline in revenue is attributed to market normalization post-pandemic in the hygiene segment, despite sustained institutional demand. However, the new insecticide segment demonstrated encouraging growth with strategic pricing and targeted marketing.

Business Developments

The company expanded into the warehousing and storage solutions segment during FY26. This diversification was approved by members via a special resolution passed through postal ballot on June 12, 2025. The main object clause of the Memorandum of Association was altered to facilitate this expansion.

No dividend was recommended for FY26 as the Board prioritized financial stability. The authorized share capital remains at ₹9.33 crore, with issued capital at ₹9.06 crore.

Meeting Details

The AGM will transact business as set out in the notice, which will be emailed separately to members. Participants joining through the VC/OAVM facility will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

Document Availability

The Notice of the AGM and the Annual Report for FY25-26 will be sent electronically to members with registered email addresses as of August 28, 2026. These documents are also available on:

• Company website: www.hic.in
• BSE Limited: www.bseindia.com
• CDSL e-voting portal: www.evotingindia.com

Members requiring physical copies may write to yhpl@hic.in .

E-Voting and Participation

Members can cast votes through a remote e-voting system or during the AGM. Login credentials will be emailed after successful registration. Physical shareholders must update their details with CIL Securities Limited, while demat holders should coordinate with their Depository Participants.

The cut-off date for holding shares to participate is September 23, 2026. Members who acquire shares after the notice is sent but hold them on the cut-off date can obtain user IDs by contacting helpdesk.evoting@cdsindia.com .