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Yashhtej Industries (India) MD, chairman, board of directors and AGM

BSE: 544708Agricultural Food & other ProductsSmall Cap

Last close ₹49.20up ₹4.21 (9.36%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹44.99.

Range of traded prices from listing on 25 Feb 2026 to 23 Oct 2026
₹34.74Low, 18 Mar 2026₹97.10High, 21 Apr 2026
Market cap
₹114 Cr2,657th largest listed
P/E
9.1
P/B
1.0
Dividend yield
Nonesince listing in Feb 2026
ROE
11.1%
Debt to equity
0.85
Volume, BSE
1,200

Yashhtej Industries (India) 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.Yashhtej Industries (India) share news and announcements

Annual general meeting, 29 Sep 2026

2,887 shareholders on the register on 22 Sep 2026; present: 10 promoters and 32 others; votes counted by Harshkumar M. Kadeval / H M Kadeval & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.90%

    Turnout: all 65.54% · promoters 100.00% · institutions 0.00% · other public 1.56%

  2. To appoint a Director in place of Mr. Suraj Shivraj Barge (DIN: 03161804), who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.86%

    Turnout: all 65.54% · promoters 100.00% · institutions 0.00% · other public 1.56%

  3. Appointment of Secretarial Auditor of the Company
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.90%

    Turnout: all 65.54% · promoters 100.00% · institutions 0.00% · other public 1.56%

  4. Ratification of Cost Auditors' remuneration for Financial Year 2026-27
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.90%

    Turnout: all 65.54% · promoters 100.00% · institutions 0.00% · other public 1.56%

  5. To approve the Creation of security by way of charge/ mortgage/ hypothecation and/or otherwise pursuant to Section 180(1)(a) of the Companies Act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.86%

    Turnout: all 65.54% · promoters 100.00% · institutions 0.00% · other public 1.56%

  6. To approve power to Borrow Funds pursuant to the provisions of Section 180(1)(c) of the Companies act, 2013
    Special
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.90%

    Turnout: all 65.54% · promoters 100.00% · institutions 0.00% · other public 1.56%

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.