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Yajur Fibres MD, chairman, board of directors and AGM

BSE: 544676Textiles & ApparelsSmall Cap

Last close ₹33.81down ₹1.19 (3.40%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹35.00.

Range of traded prices from listing on 14 Jan 2026 to 23 Oct 2026
₹32.01Low, 25 Aug 2026₹139.20High, 14 Jan 2026
Market cap
₹77 Cr2,760th largest listed
P/E
10.2
P/B
0.5
Dividend yield
Nonesince listing in Jan 2026
ROE
4.6%
Debt to equity
0.28
Volume, BSE
7,200

Yajur Fibres AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Yajur Fibres share news and announcements

Annual general meeting, 18 Sep 2026

2,715 shareholders on the register on 11 Sep 2026; present: 13 promoters and 9 others; votes counted by Md. Shahnawaz / M Shahnawaz & Associates.The company's voting result (opens in a new tab)

  1. To consider and adopt the: • Audited Standalone Annual Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and the Auditors' thereon; and • Audited Consolidated Annual Financial Statements of the Company for the financial year ended 31st March, 2026, and the Report of the Auditors' thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.93% · promoters 98.97% · institutions 0.00% · other public 2.73%

  2. To appoint a Director in place of Mr. Pradip Debnath (DIN: 06729238), Whole-Time Director, who retires by rotation and being eligible, offers himself for reappointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.93% · promoters 98.97% · institutions 0.00% · other public 2.73%

  3. To take approval for granting loan, giving guarantee and/or providing security to all person covered under Section 185 of the Companies Act, 2013.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.13%

    Turnout: all 69.93% · promoters 98.97% · institutions 0.00% · other public 2.73%

  4. To take approval for members for granting loans, giving guarantees or securities and making investments under Section 186 of the Companies Act, 2013.
    Special
    99.94% for0.06% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.13%

    Turnout: all 69.93% · promoters 98.97% · institutions 0.00% · other public 2.73%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.