News Announcement

Yuvraaj Hygiene Product: Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Monday September 02 2024

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that the Board of Directors at its meeting held today i.e Monday September 02 2024 has inter-alia approved the following matters:1. 29th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday September 30 2024 through Video Conferencing (VC) / Other Audio Visual Means (OAVM);2. Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday September 24 2024 to Monday September 30 2024 (both days inclusive) to determine the Members who are entitled to vote through Remote e-voting or voting at 29th Annual General Meeting (AGM).


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