Yug Decor Promoters Renounce Rights Entitlements, Complete Document Dispatch

Yug Decor Limited has finalized the terms and conditions for its rights issue following the Board of Directors meeting held on December 17, 2025. The company has set December 23, 2025, as the record date for determining eligible shareholders for the proposed rights issue. In a recent development, key promoters have renounced their rights entitlements in favor of public shareholders.

Board Meeting Outcome

The Board meeting, which was rescheduled from December 10 to December 17, 2025, commenced at 3:00 PM and concluded at 4:30 PM. The meeting successfully approved the final letter of offer and all terms and conditions for the rights issue after receiving necessary regulatory approvals.

Meeting Details:	Information
Meeting Date:	December 17, 2025
Meeting Time:	3:00 PM to 4:30 PM
Venue:	Registered Office of the Company
Key Outcome:	Final rights issue terms approved

Rights Issue Details

The Board has approved comprehensive terms for the rights issue, with the offering scheduled to open in January 2026:

Rights Issue Parameters:	Details
Total Issue Size:	Rs. 5.39 crores
Number of Shares:	53,94,635 equity shares
Face Value:	Rs. 10.00 per share
Issue Price:	Rs. 10.00 per share
Entitlement Ratio:	1:2 (1 new share for every 2 existing shares)
Record Date:	December 23, 2025

Promoter Rights Entitlement Renunciation

In compliance with SEBI regulations, three key promoters have renounced their rights entitlements in favor of public shareholders. The renunciation was carried out in accordance with Regulation 86(1) of SEBI ICDR Regulations and maintains compliance with minimum public shareholding requirements.

Promoter Details:	Rights Entitlements	Renounced Amount	Renunciation Period
Mrs. Abha Saraswat:	616,310	605,775	January 5-6, 2026
Miss. Pooja Saraswat:	252,160	251,850	January 6, 2026
Mr. Sanjeev Saraswat:	54,625	53,475	January 6, 2026
Total Renounced:	923,095	911,100	January 5-6, 2026

Issue Timeline

The company has announced the complete timeline for the rights issue process:

Timeline:	Date
Record Date:	December 23, 2025 (Tuesday)
Issue Opening Date:	January 24, 2026 (Friday)
Issue Closing Date:	January 23, 2026 (Friday)
Payment Terms:	Full payment at application

Regulatory Compliance and Document Dispatch

Yug Decor Limited has completed the dispatch of abridged letter of offer and application forms to eligible shareholders. The company published newspaper advertisements on December 29, 2025, in compliance with Regulation 84(1) of SEBI ICDR Regulations and Regulation 30 of SEBI LODR Regulations.

Publication Details:	Information
Publication Date:	December 29, 2025
Newspapers:	Financial Express (English - All Edition)
	Jansatta (Hindi - All editions)
	Financial Express (Gujarati - Ahmedabad edition)
Purpose:	Document dispatch intimation

Payment Structure

The rights issue follows a simple payment structure with full payment required at the time of application:

Payment Schedule:	Amount (Rs.)
Face Value per Share:	10.00
Premium per Share:	NIL
Total Amount per Share:	10.00
Payment Terms:	Full payment on application

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-100.00%	-100.00%	-100.00%	-100.00%	-100.00%	-100.00%

Yug Decor Limited , a company listed on the BSE, has announced the appointment of CS Khushi Shah as its new Company Secretary and Compliance Officer. The decision was made during a board meeting held on October 17, 2025, at the company's registered office.

Key Details of the Appointment

Particulars	Details
Name	CS Khushi Shah
Membership Number	ACS 78369
Qualifications	Company Secretary, B.A. LLB
Expertise	Corporate Law, Corporate Governance, SEBI related matters
Date of Appointment	October 17, 2025
Shareholding in the Company	Nil

Reasons for Appointment

The appointment of CS Khushi Shah fulfills the requirements set forth by:

Section 203 of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015

Professional Background

CS Khushi Shah is an associate member of the Institute of Company Secretaries of India (ICSI). Her expertise lies in the fields of Corporate Law, Corporate Governance, and SEBI-related matters. This background makes her well-suited for the role of Company Secretary and Compliance Officer at Yug Decor Limited.

Compliance with Regulatory Requirements

The company has duly informed the BSE Limited about this appointment, in accordance with Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This prompt disclosure demonstrates Yug Decor Limited's commitment to maintaining transparency and adhering to regulatory guidelines.

The board meeting, which commenced at 3:00 p.m. on October 17, 2025, concluded at 4:10 p.m. after addressing this significant appointment.