Yug Decor Limited has announced a crucial board meeting scheduled for November 27, 2025, to deliberate on a potential rights issue of equity shares. This development comes as part of the company's strategic financial planning and could have significant implications for its shareholders.

Key Points of the Announcement

• Board Meeting Date: November 27, 2025
• Time: 12:00 Noon
• Venue: Registered Office, Ahmedabad
• Primary Agenda: Consideration and approval of equity shares issuance on a rights basis

Details of the Proposed Rights Issue

The board will consider issuing equity shares with a face value of Rs. 10 each to existing shareholders on a rights basis. This move may provide current shareholders with the opportunity to increase their stake in the company.

Trading Window Closure

In compliance with SEBI regulations and the company's insider trading prevention code, Yug Decor has implemented the following measures:

This temporary closure aims to prevent insider trading and ensure fair market practices during this sensitive period.

Additional Considerations

The board meeting agenda also includes provisions for addressing any other matters deemed necessary by the directors. This flexibility allows for comprehensive decision-making that could impact the company's future direction.

Implications for Shareholders

Shareholders and potential investors should closely monitor the outcome of this board meeting, as the proposed rights issue could have several implications:

1. Potential for increased ownership stake
2. Possible dilution of existing shareholdings
3. Impact on the company's capital structure

The details of the rights issue, including the price, ratio, and record date, are expected to be disclosed following the board's decision.

As Yug Decor Limited prepares for this corporate action, market participants will be keenly awaiting the board's decision and its potential impact on the company's financial landscape.

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

Reasons for Appointment

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

1. Section 203 of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
2. 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.