Yuvraaj Hygiene Products Limited has issued a postal ballot notice dated March 04, 2026, seeking shareholder approval for the re-appointment of two key directors through special resolutions. The company has announced plans to conduct the voting process exclusively through electronic means.

Director Re-appointment Proposals

The postal ballot notice contains two special resolutions for director re-appointments:

Both appointments will be effective from April 11, 2026 to April 10, 2029, with the directors being liable to retire by rotation.

E-voting Schedule and Process

The company has established a comprehensive timeline for the postal ballot process:

The notice will be available on the company's website at www.hic.in , BSE Limited's website at www.bseindia.com , and CDSL's website at www.evotingindia.com .

Remuneration Structure

Both directors will receive identical remuneration packages during their tenure:

Monthly Remuneration:

• Maximum limit of ₹10,00,000 per month
• Includes salary, perquisites, incentives, allowances, and commission
• Actual monthly salary to be determined by Board of Directors based on company and individual performance

Additional Benefits:

• Reimbursement of out-of-pocket expenses for legitimate business activities in India and abroad
• Official car for business purposes (not included in perquisite calculations)

Director Profiles and Experience

Mr. Vishal Kampani, one of the company's promoters, has been associated with Yuvraaj Hygiene Products since April 2012. He holds a Bachelor's degree in Commerce and brings over three decades of industry experience. Under his leadership, the company has achieved growth by entering new segments related to warehousing solutions and diversifying into plastic-related products.

Mrs. Benu Kampani, also a promoter, has been with the company since April 2012 and brings over 25 years of industry experience. She holds a Bachelor's degree in Commerce and a Diploma in Export Import Management. She oversees various departments and ensures effective implementation of company policies and business strategies.

Company Performance Context

The company's recent financial performance shows significant improvement:

The company operates in three key areas: household cleaning products, warehousing solutions, and insecticides and pest control products. It has been operational since 1994-95 and continues to focus on strategic initiatives aimed at operational efficiency, market expansion, and enhanced capacity utilization.

Yuvraaj Hygiene Products Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, showing a notable decline in both revenue and profitability compared to the previous year. The hygiene products manufacturer reported mixed performance across key financial metrics for the third quarter of FY26.

Quarterly Financial Performance

The company's quarterly results revealed a significant contraction in business operations. Total income from operations for Q3FY26 stood at ₹903.11 lakhs, marking a substantial decrease from ₹1,867.91 lakhs recorded in the corresponding quarter of the previous year. This represents a decline of over 50% in quarterly revenue.

Nine-Month Performance Analysis

The nine-month period ending December 31, 2025, also reflected challenging business conditions. Total income from operations for the nine-month period was ₹2,656.83 lakhs, compared to ₹3,716.30 lakhs in the corresponding period of the previous year. Net profit for the nine months decreased to ₹243.02 lakhs from ₹437.51 lakhs in the previous year.

Earnings Per Share and Capital Structure

The company's earnings per share (EPS) for Q3FY26 was ₹0.06, significantly lower than ₹0.28 reported in Q3FY25. For the nine-month period, EPS stood at ₹0.27 compared to ₹0.48 in the previous year. The paid-up equity share capital remained unchanged at ₹906.56 lakhs with a face value of Re. 1 per share.

Corporate Governance and Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on February 13, 2026. The company's statutory auditors conducted a limited review of the unaudited financial results. The results were filed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with complete details available on the company's website and stock exchange platforms.