Yuvraaj Hygiene Products Ltd — Important, 08-09-2025: Company Update

Yuvraaj Hygiene Products Limited has informed shareholders about its 30th Annual General Meeting (AGM) scheduled for September 30, 2025, at 12:00 Noon via video conference. The company has completed dispatch of the Annual Report and AGM Notice electronically. To facilitate the meeting, the Register of Members and Share Transfer Books will close from September 24 to September 30, 2025. Shareholders can cast their votes remotely from September 27 to September 29, 2025, using the e-voting facility. The cut-off date for voting eligibility is September 23, 2025, ensuring all eligible shareholders can participate and vote on important company matters.