Yash Optics & Lens MD, chairman and AGM

Yash Optics & Lens board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

M/s Chhogmal & Co.Peer-review certificate valid to May 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Yash Optics & Lens 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.Yash Optics & Lens dividend history

Annual general meeting, 22 Sep 2026

1,293 shareholders on the register on 15 Sep 2026; present: 8 promoters and 9 others; votes counted by Avinash Gandhewar / Avinash Gandhewar & Associates.The company's voting result (opens in a new tab)

To 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 Director’s Report and the Auditor’s Report thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To re-appoint Mr. Chirag Manharlal Doshi (DIN: 07935498), who retires by rotation as a director
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
To declare a dividend for the financial year ended 31st March 2026:
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Appointment of Statutory Auditors and fix their remuneration
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Approval of Remuneration for Mr. Tarun Manharlal Doshi (DIN: 03067691) as Chairman and Managing Director of the company:
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Approval of Payment of Remuneration for Mr. Dharmendra Manharlal Doshi (DIN: 07935540), Whole-time director of the company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%
Approval of Payment of Remuneration for Mr. Chirag Manharlal Doshi (DIN: 07935498), Whole-time director of the company
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹17,49,305 Cr33 dealings
Half-year to Sep 2025: ₹2 Cr3 dealings
Half-year to Mar 2025: ₹8 Cr13 dealings

Between	Dealing
Yash Optics and Lens Limited and Yash Optics - India (Prop. Chirag Doshi)Enterprises over which relatives of Director are able to exercise significant influence	Sale of goods or services	3,24,674.41	0.00	0.00
Yash Optics and Lens Limited and Tarun DoshiManaging Director	Loan	2,58,659.18	3,85,000.00	2,00,000.00
Yash Optics and Lens Limited and Dharmendra M DoshiWhole Time Director	Loan	2,14,682.54	3,45,000.00	1,50,000.00
Yash Optics and Lens Limited and Chirag DoshiWhole Time Director	Loan	1,89,095.89	2,71,000.00	1,00,000.00
Yash Optics and Lens Limited and Dharmendra M DoshiWhole Time Director	Remuneration	75,600.00	0.00	0.00
Yash Optics and Lens Limited and Chirag DoshiWhole Time Director	Remuneration	75,600.00	0.00	0.00
Yash Optics and Lens Limited and Tarun DoshiManaging Director	Remuneration	75,600.00	0.00	0.00
Yash Optics and Lens Limited and Chirag Doshi HUFEnterprises over which relatives of Director are able to exercise significant influence	Loan	61,468.85	60,000.00	0.00
Yash Optics and Lens Limited and Dharmendra M Doshi HUFEnterprises over which relatives of Director are able to exercise significant influence	Loan	52,240.68	50,000.00	0.00
Yash Optics and Lens Limited and Bhumika D DoshiRelative of Director	Loan	51,577.58	50,000.00	0.00
Yash Optics and Lens Limited and Jalpa Chirag DoshiRelative of Director	Loan	51,368.74	50,000.00	0.00
Yash Optics and Lens Limited and Yash Optical Trading LLC - UAEEnterprises over which relatives of Director are able to exercise significant influence	Any other transactionTrade receivables	44,390.67	3,26,870.36	2,30,427.83
Yash Optics and Lens Limited and Yash Optical Trading LLC - UAEEnterprises over which relatives of KMP are able to exercise significant influence	Sale of goods or services	44,390.67	3,26,870.36	2,12,956.50
Yash Optics and Lens Limited and Yash DoshiKMP of the Company	Any other transactionSalary Expenses	41,182.20	0.00	0.00
Yash Optics and Lens Limited and Tarun DoshiManaging Director	Interest paid	26,287.97	0.00	0.00
Yash Optics and Lens Limited and Nisha DoshiRelative of Director	Loan	22,327.94	20,000.00	0.00
Yash Optics and Lens Limited and Dharmendra M DoshiWhole Time Director	Interest paid	21,869.49	0.00	0.00
Yash Optics and Lens Limited and TDC Online Pvt LtdEnterprises over which relatives of Director are able to exercise significant influence	Any other transactionIndirect Expense	21,242.01	0.00	0.00
Yash Optics and Lens Limited and TDC Online Pvt LtdEnterprises over which relatives of Director are able to exercise significant influence	Any other transactionTrade Payable	21,242.01	3,770.91	−9,220.80
Yash Optics and Lens Limited and Chirag DoshiWhole Time Director	Interest paid	17,884.32	0.00	0.00
Yash Optics and Lens Limited and Maulik Maheshbhai DoshiRelative of Director	Any other transactionCommission	12,732.29	0.00	0.00
Yash Optics and Lens Limited and Nisha DoshiRelative of Director	Any other transactionSalary Expenses	12,000.00	0.00	0.00
Yash Optics and Lens Limited and Bhumika D DoshiRelative of Director	Any other transactionSalary Expenses	12,000.00	0.00	0.00
Yash Optics and Lens Limited and Jalpa Chirag DoshiRelative of Director	Any other transactionSalary Expenses	12,000.00	0.00	0.00
Yash Optics and Lens Limited and Dharmendra M Doshi HUFEnterprises over which relatives of Director are able to exercise significant influence	Interest paid	2,489.65	0.00	0.00

The 25 largest of 33 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Public IssuesMar 2024	49.89	Funding of Capital expenditure for setting up a manufacturing unit for backward integration	18.25	18.25	No	Audit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised from the Initial Public Offer.
Public IssuesMar 2024	49.89	Purchase of Plant and Machinery at existing manufacturing unit	11.86	10.20	No	Audit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised from the Initial Public Offer.
Public IssuesMar 2024	49.89	Repayment/ prepayment of certain borrowings availed by our Company	6.00	6.00	No	Audit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised from the Initial Public Offer.
Public IssuesMar 2024	49.89	Funding Working Capital Requirements of our Company	10.00	10.00	No	Audit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised from the Initial Public Offer.
Public IssuesMar 2024	49.89	General corporate purposes	3.78	3.78	No	Audit committee: The Audit Committee has reviewed that there was no deviation/variation in the use of funds raised from the Initial Public Offer.

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.