Yasho Industries Limited has announced that its shareholders have approved the reclassification of certain promoter group members to public shareholders category. The approval was secured through postal ballot mechanism on February 06, 2026, marking a significant corporate governance development for the company.

Shareholder Approval Details

The shareholders approved the reclassification with requisite majority through postal ballot voting. This mechanism allowed shareholders to participate in the decision-making process regarding the corporate restructuring of shareholding categories. The approval was obtained in compliance with Regulation 30 read with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Reclassification Specifics

The reclassification involves three individuals from the promoter group who will now be categorized as public shareholders:

The reclassified shareholders collectively hold 10,030 shares, representing 0.08% of the company's total shareholding. This change reduces the promoter group's overall stake while increasing the public shareholding component.

Implementation and Compliance

The reclassification has been implemented with immediate effect upon receipt of all requisite approvals. The affected individuals will no longer form part of the promoter group in future shareholding patterns filed with stock exchanges under Regulation 31 of SEBI Listing Regulations.

Yasho Industries has informed both BSE Limited and National Stock Exchange of India Limited about this development. The company trades on BSE with scrip code 541167 and on NSE with symbol YASHO. This notification serves as compliance under Regulation 31A(8) of the SEBI Listing Regulations, 2015.

Corporate Governance Impact

This reclassification represents a strategic corporate governance decision that aligns with regulatory requirements and enhances the company's public shareholding structure. The move demonstrates the company's commitment to maintaining transparent shareholding patterns and adhering to regulatory compliance standards.

Yasho Industries Limited has announced a comprehensive schedule for its Q3FY26 financial results disclosure, including a board meeting on February 12, 2026, followed by a conference call on February 13, 2026. The company has notified both BSE Limited and National Stock Exchange of India Limited about these scheduled events in compliance with SEBI regulations.

Board Meeting Details

The Board of Directors will convene on February 12, 2026, to review and approve the company's Q3FY26 unaudited financial results. The meeting has been scheduled in accordance with Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Schedule

Following the board meeting, Yasho Industries has scheduled a conference call on February 13, 2026, at 4:00 PM IST to discuss the Q3 and 9M FY26 results with stakeholders. The conference call notification was submitted under Regulation 30 of SEBI Listing Regulations.

Trading Window Restrictions

Yasho Industries has implemented trading window restrictions as part of its compliance framework. The trading window for dealing in the company's shares has been closed from January 01, 2026. The window will remain closed and will reopen 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance

The company has fulfilled its disclosure obligations by formally notifying both major stock exchanges about the scheduled events. The notifications were sent to BSE Limited (Scrip Code: 541167) and National Stock Exchange of India Limited (Symbol: YASHO). In compliance with Regulation 46(2) of the SEBI Listing Regulations, all notices have been uploaded on the company's official website at www.yashoindustries.com .

Company Information

Yasho Industries Limited operates from its registered office located at Office No. 101/102, Peninsula Heights, C.D Barfiwala Marg, Juhu lane, Andheri (West), Mumbai – 400058. The company, incorporated with CIN No: L74110MH1985PLC037900, maintains its corporate communications through established channels. All formal communications are signed by Rupali Verma, Company Secretary and Compliance Officer (Membership No. A42923).