Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), as amended from time to time, Yasho Industries has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 12, 2026, to: a. Consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2025, along with limited review report thereon. b. Any other matter with the permission of the chair. The trading window for dealing in shares of the Company has been closed from January 01, 2026, and will open after 48 hours of declaration of financial results for the quarter and nine months ended December 31, 2025. Further, pursuant to Regulation 46(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Notice of the said meeting is also being uploaded on the website of the Company: www.yashoindustries.com.
The above information is a part of company’s filings submitted to BSE.
