Yasho Industries Limited — Others, 19-08-2025: Copy of Newspaper Publication

Yasho Industries has issued the notice for its 39th Annual General Meeting (AGM), scheduled via video conferencing/other audio-visual means. Shareholders can participate through remote e-voting, available for a period before the meeting. Eligibility for voting is based on shareholding as of a defined cut-off date. A scrutinizer ensures e-voting transparency. The board has proposed a dividend of Re 0.50 per equity share (face value Rs. 10). If approved by shareholders, this dividend will be subject to applicable tax deductions. All relevant AGM documents are available on the company and exchange websites.