Yug Decor Finalizes Rights Issue Terms, Sets December 23 Record Date

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.

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

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

This development follows the company's earlier intimation dated November 27, 2025, regarding Board approval for the rights issue. The announcement has been made in accordance with applicable provisions of the Companies Act, 2013, SEBI regulations, and other relevant laws.

Implications for Shareholders

Eligible shareholders as on the record date of December 23, 2025, will be entitled to apply for one new equity share for every two existing shares held. The issue price of Rs. 10.00 per share represents the face value of the equity shares, making it an attractive proposition for existing shareholders to increase their stake in the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.96%	-2.36%	+27.37%	-11.21%	-22.89%	+137.50%

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.