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The Yamuna Syndicate Ltd

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10 of 21 filings·Updated 25 Aug 2026
Showing 10 of 21 filings.
25 Aug 20261 filing
AGM/EGMAGM

Combined voting results of 72nd AGM held via video conferencing released

AGM Details & Results

  • 72nd AGM held on August 24, 2026, through video conferencing/other AV means.
  • Combined voting results for remote e-voting and AGM e-voting enclosed as Annexure-I.
  • Consolidated Scrutinizer report dated August 25, 2026 enclosed as Annexure-II.
  • XBRL-mode voting results filed on the BSE listing center.
  • Intimation of voting results placed on the company website under shareholders meeting and voting results.
Filed 15:43View Source
24 Aug 20261 filing
AGM/EGMAGM

Yamuna Syndicate 72nd AGM held via VC; four ordinary resolutions on financials, dividend, and director appointment

AGM Details

  • 72nd AGM held on August 24, 2026 at 11:00 a.m. through VC/OAVM.
  • Cut-off date for members: August 17, 2026; total Members: 1322.
  • Remote e-voting: August 21–23, 2026; facility provided via NSDL.
  • Meeting chaired by Ranjit Puri; quorum present.
  • Meeting concluded at 11:35 a.m. with 15 minutes for e-voting.

Key Resolutions

  • Ordinary resolution: adoption of standalone financial statements for year ended March 31, 2026.
  • Ordinary resolution: adoption of consolidated financial statements for year ended March 31, 2026.
  • Ordinary resolution: declaration of final dividend of Rs 500 per equity share.
  • Ordinary resolution: appointment of Mr. Aditya Puri, liable to retire by rotation.

Voting Status

  • Results to be declared; scrutinizer's report to be posted on website and BSE within 2 working days.
Filed 18:23View Source
13 Aug 20261 filing
Company UpdateNewspaper Publication

Please find enclosed Newspaper publication with regard to unaudited financial results for the quarter ended 30.06.2026 published in Business Standard (all edition) dated 13.08.2026 and ....

Filed 13:03View Source
12 Aug 20261 filing
ResultFinancial Results

The Yamuna Syndicate approves unaudited standalone and consolidated results for quarter ended 30 June 2026

Results approved

  • Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
  • Limited Review Reports by Moudgil & Company with unmodified opinion.
  • Director Kishore Chatnani authorized to sign results on behalf of the Board.
  • Results placed on company website under quarterly reports.
  • Annexures I-III attached with the results.

Board meeting details

  • Board meeting held August 12, 2026; 11:00 AM to 12:25 PM.
  • Earlier intimations on Aug 3 and Aug 8 regarding the meeting date.
Filed 12:54View Source
22 Jul 20261 filing
Company UpdateNewspaper Publication

The Company has published a notice in Business Standard (English) and Business Standard (Hindi) daily newspaper dated 22.07.2026 intimating 72nd AGM to be held through Video conferencing ....

Filed 16:59View Source
11 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing and listing; certificates mutilated and depository registered within timelines

Dematerialisation processing and listing

  • Securities dematerialisation requests were confirmed to depositories; they were listed on the exchanges where earlier issues are listed.
  • Physical certificates for dematerialisation were mutilated and cancelled; the depository's name is registered as owner within prescribed timelines.
Filed 09:50View Source
10 Jun 20262 filings
Company UpdateGeneral

The Company has dispatched letters holder of phsyical securities whose KYC documents are not still submitted and intimation of re launch of100days campaign Saksham Niveshak, as attached

Filed 13:17View Source
Company UpdateNewspaper Publication

The Company has published a public notice in Business Standard (English ) all edition and Business Standard (Hindi) dated 10.06.2026 intimating shares liable for transfer into IEPF

Filed 13:08View Source
29 May 20261 filing
Board MeetingOutcome of Board Meeting

The Yamuna Syndicate Ltd - 540980 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 29, 2026

Financial results

  • Approved audited standalone and consolidated results for quarter and year ended 31 March 2026.
  • Statutory auditors issued unmodified opinions on both standalone and consolidated results.
  • Authorized Director Kishore Chatnani to sign the financial reports on behalf of the Board.

Dividend

  • Recommended final dividend of Rs 500 per equity share of Rs 100 each for FY2026.
  • Dividend is subject to shareholder approval at the forthcoming AGM.
  • If approved, dividend will be paid within 30 days of declaration.
Filed 14:45View Source
25 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

We are enclosing herewith Annual Secretarial Compliance report for the financial year ended March 31, 2026 issued by Secretarial Auditors, M/s. Pramod Kothari & Company

Filed 12:17View Source
Showing 10 of 21 filings