5411672026-07-145411672026-07-142026-07-14ResolutionOrAgendaDomain15411672026-07-14ResolutionOrAgendaDomain15411672026-07-142026-07-14ResolutionOrAgendaDomain25411672026-07-14ResolutionOrAgendaDomain25411672026-07-142026-07-14ResolutionOrAgendaDomain35411672026-07-14ResolutionOrAgendaDomain35411672026-07-142026-07-14ResolutionOrAgendaDomain45411672026-07-14ResolutionOrAgendaDomain45411672026-07-142026-07-14ResolutionOrAgendaDomain55411672026-07-14ResolutionOrAgendaDomain55411672026-07-142026-07-14ResolutionOrAgendaDomain65411672026-07-14ResolutionOrAgendaDomain65411672026-07-142026-07-14ResolutionOrAgendaDomain75411672026-07-14ResolutionOrAgendaDomain75411672026-07-142026-07-14ResolutionOrAgendaDomain85411672026-07-14ResolutionOrAgendaDomain8xbrli:pureYASHO INDUSTRIES LIMITEDYASHONew2026-07-1417:00:002026-07-14Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)40TH AGM FOR FY 2025-26THURSDAY2026-08-0616:00:00MUMBAI8Ordinary ResolutionAdoption of Financial Statements1. To consider and adopt (a) the audited financial statement of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026, and the report of Auditors thereon and in this regardOrdinary ResolutionIssuance/Corporate ActionDividend2. To declare dividend on equity shares for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Mr. Yayesh Jhaveri (DIN: 01257668), who retires by rotation, as a directorExecutive DirectorMr. Yayesh Jhaveri012576682026-08-062027-08-06Ordinary ResolutionOthersOthersRatification of Remuneration to Cost AuditorTo ratify the remuneration of the Cost Auditor for the financial year ending March 31, 2027Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Ullal Ravindra Bhat (DIN: 00008425) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Ullal Ravindra Bhat000084252026-09-142031-09-135Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Anurag Surana (DIN: 00006665) as an Independent Director of the CompanyNon-Executive - Independent DirectorMr. Anurag Surana000066652026-10-012031-09-305Special ResolutionOthersOthersTo consider and approve revision in remuneration of Mr. Parag Jhaveri, Managing Director & CEO of the CompanyTo consider and approve revision in remuneration of Mr. Parag Jhaveri, Managing Director & CEO of the CompanySpecial ResolutionOthersOthersTo consider and approve revision in remuneration of Mr. Yayesh Jhaveri, Whole Time Director of the CompanyTo consider and approve revision in remuneration of Mr. Yayesh Jhaveri, Whole Time Director of the Company