Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Yuvraaj Hygiene Products has informed that the Board of Directors of the Company at their Meeting held today Saturday, September 02, 2023, considered and approved the following: Alteration of the Main Object Clause of the Memorandum of Association (MOA) of the Company on account of insertion of two new sub clauses, subject to the approval of shareholders at the ensuing AGM of the Company - Annexure I and Amendments to the ‘Policy for determining materiality of events / information’ to bring the policy in line with the recent amendments specified in the SEBI (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023. A copy of the Policy is enclosed as Annexure II and will be made available on the website of the Company at https://hic.in/policies/. Further, the Notice of 28th Annual General Meeting shall be circulated in due course of time. The meeting of the Board of Directors commenced at 11:00 am and concluded at 12:30 pm.
