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Yash Optics & Lens AGM votes and auditors

NSE: YASHOPTICSConsumer Durables

Yash Optics & Lens Limited · Face value ₹10 · Listed Apr 2024 · Issue price ₹81
Last close ₹118.05down ₹1.45 (1.21%)

Share price at the NSE close on 30 Oct 2026. Previous close ₹119.50.

30 Oct: open ₹117.50, high ₹119.90, low ₹117.00

52-week range of traded prices to 30 Oct 2026
₹97.50Low, 23 Mar 2026₹142.00High, 5 Oct 2026
Market cap
₹292 Cr
P/E
32.31
P/B
2.94
Dividend yield
0.42%
ROE
9.5%
Debt to equity
0.05
Volume, NSE
4,80050.0% delivered

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

    1. 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%

    2. 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%

    3. 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%

    4. 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%

    5. 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%

    6. 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%

    7. 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.

    Investor complaints and compliance

    Quarter by quarter.

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

    • Received
    • Resolved
    00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhereReason and comments
    Public IssuesMar 202449.89Funding of Capital expenditure for setting up a manufacturing unit for backward integration18.2518.25NoAudit 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 202449.89Purchase of Plant and Machinery at existing manufacturing unit11.8610.20NoAudit 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 202449.89Repayment/ prepayment of certain borrowings availed by our Company6.006.00NoAudit 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 202449.89Funding Working Capital Requirements of our Company10.0010.00NoAudit 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 202449.89General corporate purposes3.783.78NoAudit 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.