Yajur Fibres Limited has announced the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Manoj Bajaj, effective from the close of working hours on February 2, 2026. The company disclosed this development to BSE Limited in compliance with regulatory requirements.

Resignation Details

Mr. Manoj Bajaj submitted his resignation letter on February 2, 2026, citing preoccupation and other personal reasons for his departure. The resignation takes effect immediately from the close of working hours on the same date. In his resignation letter, Bajaj confirmed that there are no other material reasons beyond those mentioned for his decision to step down from his position.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in accordance with SEBI Circular dated July 13, 2023, bearing number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123.

Company Information

Yajur Fibres Limited (CIN: U17100WB1980PLC032918) is listed on BSE with scrip code 544676. The company's registered office is located at 5, Middleton Street, Kolkata-700071, with manufacturing operations at P.O.-Phuleswar, P.S.-Uluberia, Dist.: Howrah-711316, West Bengal. Company Secretary Sulekha Dutta signed the regulatory filing on behalf of the company.

Management Transition

The resignation letter was formally accepted by the company's board, with the acceptance noted on the same date. Bajaj expressed gratitude for the cooperation and support extended during his tenure as CFO and Key Managerial Personnel. The company has not yet announced details regarding the appointment of a successor to fill the vacant CFO position.

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.

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.