Yug Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 ,inter alia, to consider and approve Notice calling the 23rd Annual General Meeting and such other matters as attached herewith.
Board Meeting Intimation for 23Rd Annual General Meeting And Such Other Matters.
Filed with BSE · · 1 page · English
Summary by 6ix AI
Yug Decor Ltd has filed an intimation regarding a board meeting scheduled for the end of August. The meeting will address several key matters including the approval of the Board's Report and the Notice for the upcoming Annual General Meeting. Additionally, the board will determine the cut-off dates for shareholder eligibility for voting and attendance at the meeting. The filing serves to inform stakeholders about the agenda and logistics of the upcoming board meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
On 6ix: 6ix.com/news/board-meeting-intimation-for-23rd-annual-general-meeting-and-such-other-matters
Release
Story so far
- Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 For Right Issue- Renunciation Of Rights Entitlements By Promoters / Promoter Group.
- Board Meeting Intimation for Intimation Regarding Adjournment Of The Board Meeting To Be Held On 17Th December, 2025(Wednesday).
- Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 3Rd December, 2025.
Earlier from Yug Decor
- Yug Decor Ltd Press Release Jul 22 2026
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Yug Decor Ltd Press Release Jul 17 2026
- Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
- Yug Decor Ltd Press Release Jul 16 2026
Later from Yug Decor
- Yug Decor Ltd Press Release Aug 26 2026
- Board Meeting Outcome for Outcome For Board Meeting
- Announcement under Regulation 30 (LODR)-Change in Management
- Yug Decor Ltd Press Release Aug 27 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
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