Yajur Fibres Subsidiary Increases Authorized Share Capital to ₹50 Crores for Indore Project

Yajur Fibres Limited has informed BSE about a significant corporate development involving its unlisted subsidiary company. The textile manufacturer announced that Yashoda Linen Yarn Limited has received shareholder approval for a substantial increase in its authorized share capital to support expansion plans.

Capital Structure Enhancement

The subsidiary's shareholders approved the capital increase during an Extraordinary General Meeting held on January 20, 2026. The decision represents a strategic move to strengthen the company's financial foundation for upcoming projects.

Parameter:	Details
Subsidiary Name:	Yashoda Linen Yarn Limited (CIN: U17299WB2022PLC257173)
Meeting Date:	January 20, 2026 (EGM)
Nature of Change:	Increase in Authorized Share Capital
Previous Capital:	₹15.00 crores (1.50 crore shares of ₹10 each)
New Capital:	₹50.00 crores (5.00 crore shares of ₹10 each)

Project Funding Strategy

The authorized share capital increase is specifically designed to meet the cost requirements of a new project being established at Indore, Madhya Pradesh. This expansion represents the company's commitment to geographic diversification and capacity enhancement in the textile sector.

The substantial increase from ₹15.00 crores to ₹50.00 crores provides the subsidiary with enhanced financial flexibility to execute its expansion plans effectively. The per-share face value remains unchanged at ₹10.00, maintaining consistency in the capital structure.

Parent Company Participation

Yajur Fibres Limited, as the holding company, will participate in the subsidiary's share capital subscription. This participation aligns with the disclosures made in the holding company's Red Herring Prospectus previously filed with BSE, ensuring transparency and regulatory compliance.

Regulatory Compliance

The company has committed to completing all necessary filings with the Registrar of Companies within prescribed timelines. Additionally, this information will be made available on the company's website at www.yajurfibres.com in accordance with Regulation 46 of the SEBI Listing Regulations, ensuring proper disclosure to all stakeholders.

Yajur Fibres Limited has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events and information for disclosure purposes under SEBI regulations. The textile company communicated this authorization to BSE Limited on January 14, 2026, ensuring compliance with regulatory requirements for listed entities.

Regulatory Compliance Framework

The authorization has been made pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies establish clear protocols for determining what constitutes material information that requires disclosure to stock exchanges. The move aligns with Yajur Fibres Limited's internal policy on determination of materiality of events and information.

Authorized Personnel Details

The company has designated three senior executives with the authority to make materiality determinations and requisite disclosures under Regulation 30 of SEBI LODR Regulations:

Sl.No.	Name and Designation	Role
1	Mr. Ashish Kankaria	Managing Director
2	Mr. Manoj Bajaj	Chief Financial Officer
3	Mrs. Sulekha Dutta	Company Secretary and Compliance Officer

The company has provided contact details for compliance purposes, with Mrs. Sulekha Dutta serving as the primary compliance officer contact at cs@yajurfibres.com and +91 8777247096.

Corporate Information

Yajur Fibres Limited operates with CIN U17100WB1980PLC032918 and maintains its registered office at 5, Middleton Street, Kolkata-700071. The company's manufacturing operations are located at P.O.-Phuleshwar, P.S.-Uluberia, Dist.: Howrah-711316, West Bengal. The company trades on BSE with scrip code 544676.

Governance Significance

This authorization represents a structured approach to corporate governance and regulatory compliance. By clearly defining the personnel responsible for materiality determinations, the company ensures streamlined decision-making processes for disclosure obligations. The framework enables timely and appropriate communication with stock exchanges regarding events that may impact investor decisions or market perceptions.