Yash Optics & Lens Ltd (YASHOPTICS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Yash Optics & Lens Ltd on NSE and BSE, with an AI summary of each filing.
Yash Optics & Lens Limited has informed the Exchange about General Updates
Others (Uncategorized) · 15 Oct 2026, 9:41 pm
Yash Optics Discloses Cyber-Attack Incident and Initiates IT Remedial Measures Yash Optics & Lens Limited reported a cyber-attack incident impacting its IT infrastructure. In response, the company has initiated containment and investigation protocols, including shutting down affected systems. Management is collaborating with leading cybersecurity experts to assess the extent of the breach, conduct forensic evaluations, and implement necessary remedial measures.
Yash Optics & Lens Limited has informed that non-applicability of the compliance on Corporate Governance as required under Regulation 27(2)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September, 2026.
Others (Uncategorized) · 12 Oct 2026, 6:11 pm
Yash Optics & Lens Reports Corporate Governance Exemption and Financial Capital Metrics Yash Optics & Lens Limited declared that SEBI Regulation 27(2)(a) Corporate Governance reporting does not apply for the quarter ended 30th Sep'26 due to its listing on the NSE SME Platform, claiming exemption under Regulation 15(2). For FY25-26, the company reported paid-up capital of Rs. 2,476.56 Lakhs and net worth of Rs. 9,945.56 Lakhs, compared to Rs. 2,476.56 Lakhs paid-up capital and Rs. 9,036.71 Lakhs net worth in FY24-25, and Rs. 1,820.40 Lakhs paid-up capital with Rs. 2,983.53 Lakhs net worth in FY23-24.
Yash Optics & Lens Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 24 Sept 2026, 1:38 am
Yash Optics & Lens Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2026
Annual General Meeting · 22 Sept 2026, 7:58 pm
Yash Optics & Lens Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026
Annual General Meeting · 09 Sept 2026, 1:13 am
Yash Optics & Lens Limited has informed the Exchange that Record date for the purpose of Dividend & Meeting is 15-Sep-2026.
Dividend · 30 Aug 2026, 12:36 am
Yash Optics Sets Record Date for FY26 Final Dividend Yash Optics & Lens Ltd has announced a final dividend of ₹0.50 per share for FY26, subject to shareholder approval at the 16th Annual General Meeting on 22nd Sep'26. The company has fixed Tuesday, 15th Sep'26 as the record date for determining shareholder eligibility for the dividend payment. The cut-off date for remote e-voting is also set for 15th Sep'26, with the e-voting period scheduled from 19th Sep'26 to 21st Sep'26.
Yash Optics & Lens Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026
Annual General Meeting · 30 Aug 2026, 12:24 am
Yash Optics & Lens Limited has informed the Exchange regarding Change in Auditors of the company.
Change in Auditor · 27 Aug 2026, 9:53 pm
Yash Optics Appoints New Statutory Auditor for a Five-Year Term On 27 Aug'26, Yash Optics & Lens (YASHOPTICS) board approved appointing M/s. AHJ & Associates (Firm No. 151685W) as Statutory Auditors. The appointment is for a five-year term, starting from the conclusion of the upcoming Annual General Meeting (AGM) until the AGM for FY 2030-31, subject to shareholder approval. AHJ & Associates will replace the outgoing auditors, M/s. Chhogmal & Associates (Firm No. 101826W), whose term expires at the next AGM and are not eligible for reappointment.
Yash Optics & Lens Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q-1 FY 2026-2027
Others (Uncategorized) · 10 Jul 2026, 8:10 pm
Yash Optics Claims Exemption from Corporate Governance Reporting for Q1FY27 Yash Optics & Lens Ltd. has declared the non-applicability of Corporate Governance reporting requirements under SEBI's Regulation 27(2) for the quarter ending 30th Jun'26. The company claims exemption under Regulation 15(2) of LODR Regulations, 2015, as its securities are listed on the NSE SME Platform. Consequently, Yash Optics will not disclose a Corporate Governance Report for the specified quarter. The company has stated it will comply with the regulation within six months from the date of its future applicability.