YASHOPTICS2026-08-29YASHOPTICS2026-08-292026-08-29ResolutionOrAgendaDomain1YASHOPTICS2026-08-29ResolutionOrAgendaDomain1YASHOPTICS2026-08-292026-08-29ResolutionOrAgendaDomain2YASHOPTICS2026-08-29ResolutionOrAgendaDomain2YASHOPTICS2026-08-292026-08-29ResolutionOrAgendaDomain3YASHOPTICS2026-08-29ResolutionOrAgendaDomain3YASHOPTICS2026-08-292026-08-29ResolutionOrAgendaDomain4YASHOPTICS2026-08-29ResolutionOrAgendaDomain4YASHOPTICS2026-08-292026-08-29ResolutionOrAgendaDomain5YASHOPTICS2026-08-29ResolutionOrAgendaDomain5YASHOPTICS2026-08-292026-08-29ResolutionOrAgendaDomain6YASHOPTICS2026-08-29ResolutionOrAgendaDomain6YASHOPTICS2026-08-292026-08-29ResolutionOrAgendaDomain7YASHOPTICS2026-08-29ResolutionOrAgendaDomain7iso4217:INRxbrli:pureYASHOPTICSYASH OPTICS & LENS LIMITEDNew2026-09-2918:00:002026-08-29Annual General MeetingPhysical Meeting1Tuesday2026-09-2211:30:00Mumbai7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Balance Sheet for the year ended 31st March, 2026 the Profit and Loss account for the year ended as on the said date, the Directors' Report and the Auditors' Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Chirag Manharlal Doshi (DIN: 07935498), who retires by rotation as a directorExecutive DirectorMr. Chirag Manharlal Doshi079354982026-09-222027-03-311Ordinary ResolutionOthersOthersTo consider and declare a final dividend of Rs. 0.50/- per equity share for the financial year ended 31st March, 2026.To consider and declare a final dividend of Rs. 0.50/- per equity share for the financial year ended 31st March, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo Appointment of Statutory Auditors and fix their remunerationOthersStatutory AuditorMr.Jay Dinesh Shah2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve of Remuneration for Mr. Tarun Manharlal Doshi (DIN: 03067691) as Chairman and Managing Director of the companyExecutive DirectorMr. Tarun Manharlal Doshi030676912026-04-012029-03-318400000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve of Payment of Remuneration for Mr. Dharmendra Manharlal Doshi (DIN: 07935540), Whole-time director of the companyExecutive DirectorMr. Dharmendra Manharlal Doshi079355402026-04-012029-03-318400000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Approve of Payment of Remuneration for Mr. Chirag Manharlal Doshi (DIN: 07935498), Whole-time director of the companyExecutive DirectorMr. Chirag Manharlal Doshi079354982026-04-012029-03-318400000