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Yarn Syndicate Ltd

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10 of 33 filings·Updated 29 Sept 2026
Showing 10 of 33 filings.
29 Sept 20261 filing
Company UpdateGeneral

BSE approves trading for 5,000 converted shares of Yarn Syndicate Ltd, effective Sep 30, 2026

Trading approval for converted shares

  • Trading approval from BSE for 5,000 partly paid-up shares converted to fully paid-up.
  • Conversion relates to Rs 10 per share; effective from September 30, 2026.
  • Regulation 30 of LODR compliance noted.
Filed 19:21View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Yarn Syndicate Limited - Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Un-audited Financial Results for the Quarter and half year ended 30th September, 2026.

Yarn Syndicate Limited - Trading Window closed from 1st October, 2026 till 48 hours after the declaration of Un-audited Financial Results for the Quarter and half year ended 30th September, 2026.

Filed 16:24View Source
26 Aug 20262 filings
AGM/EGMAGM

Yarn Syndicate Ltd holds VC AGM; eight resolutions passed including financials and related party approvals

AGM details

  • AGM held on 24 August 2026 via VC/OAVM; 3:11 PM to 3:32 PM.
  • Record date: 17 August 2026; total shareholders on record: 9,260.
  • Meeting conducted through Video Conferencing/Other Audio-Video Means.
  • Scrutinizer: Jitendra Parmar & Associates.

Key resolutions

  • Adopt standalone and consolidated financial statements for year ended 31 March 2026.
  • Re-appointment of Agrawal as Director by rotation.
  • Regularization of Lokhandwala as Non-Executive Independent Director.
  • Appointment of M/s. Jitendra Parmar & Associates as Secretarial Auditor for five years.
  • Approval of material related party transactions with Stitched Textile.
  • Approval of material related party transactions with Brand Cluster LLP.
  • Approval of material related party transactions with Vax Enterprise.
  • Approval of material related party transactions with Varvee Global.

Voting results

  • Resolution 1: Passed; high in favour; related-party votes excluded.
  • Resolution 2: Passed; high in favour; related-party votes excluded.
  • Resolution 3: Passed; high in favour; related-party votes excluded.
  • Resolution 4: Passed; high in favour; related-party votes excluded.
  • Resolution 5: Passed; high in favour; related-party votes excluded.
  • Resolution 6: Passed; high in favour; related-party votes excluded.
  • Resolution 7: Passed; high in favour; related-party votes excluded.
  • Resolution 8: Passed; high in favour; related-party votes excluded.

Director changes

  • Regularization of Lokhandwala as Non-Executive Independent Director.
  • Re-appointment by rotation of Agrawal as Director.

Auditors & secretaries

  • Secretarial Auditor appointment: M/s. Jitendra Parmar & Associates; five-year term.

Material related party transactions

  • Related party transactions approved with Stitched Textile.
  • Related party transactions approved with Brand Cluster LLP.
  • Related party transactions approved with Vax Enterprise.
  • Related party transactions approved with Varvee Global.

Other material approvals

  • No other material approvals disclosed at this AGM.
Filed 21:05View Source
AGM/EGMAGM

Yarn Syndicate AGM approves financials, reappoints director, regularizes independent director, appoints Secretarial Auditor, and approves four RPTs

AGM Details

  • AGM held Monday, 24 August 2026 at 3:11 PM via VC/OAVM.
  • Notice of AGM dispatched to members by email on 31 July 2026.
  • Remote e-voting opened 21–23 Aug 2026; AGM closed 24 Aug 2026 at 3:32 PM.

Key Resolutions

  • Resolution 1: Adoption of standalone and consolidated financial statements.
  • Resolution 2: Re-appointment of Mithleshkumar Agrawal, retires by rotation.
  • Resolution 3: Regularization of Burhanuddin Lokhandwala as Non-Executive Independent Director.
  • Resolution 4: Appointment of Jitendra Parmar & Associates as Secretarial Auditor for five years.
  • Resolution 5: Material related-party transactions with Stitched Textile Limited.
  • Resolution 6: Material related-party transactions with Brand Cluster LLP.
  • Resolution 7: Material related-party transactions with Vax Enterprise Private Limited.
  • Resolution 8: Material related-party transactions with Varvee Global Limited.

Voting Results

  • Resolution 1 — Passed; 99.9986% in favour, 0.0014% against.
  • Resolution 2 — Passed; 99.9986% in favour, 0.0014% against.
  • Resolution 3 — Passed; 99.9986% in favour, 0.0014% against.
  • Resolution 4 — Passed; 99.9986% in favour, 0.0014% against.
  • Resolution 5 — Passed; 99.9986% in favour, 0.0014% against.
  • Resolution 6 — Passed; 99.9986% in favour, 0.0014% against.
  • Resolution 7 — Passed; 99.9986% in favour, 0.0014% against.
  • Resolution 8 — Passed; 99.9986% in favour, 0.0014% against.

Director & Auditor Changes

  • Mithlesh Kumar Agrawal re-appointed; retires by rotation.
  • Burhanuddin Hakimuddin Lokhandwala Regularized as Non-Executive Independent Director.
  • Jitendra Parmar & Associates appointed as Secretarial Auditor for five years.

Material Related Party Transactions

  • Approval of material RPTs with Stitched Textile Limited.
  • Approval of material RPTs with Brand Cluster LLP.
  • Approval of material RPTs with Vax Enterprise Private Limited.
  • Approval of material RPTs with Varvee Global Limited.
Filed 21:01View Source
24 Aug 20261 filing
AGM/EGMAGM

Yarn Syndicate's 80th AGM via VC/OAVM on 24 Aug 2026 discusses adoption of financials and related party transactions

AGM details

  • 80th AGM held on 24 August 2026 via VC/OAVM from 3:11 PM to 3:32 PM.

Key resolutions

  • Ordinary: adoption of standalone and consolidated financial statements for FY ending 31 March 2026.
  • Ordinary: re-appointment of Mithleshkumar Agrawal by rotation.
  • Special: regularization of Burhanuddin Hakimuddin Lokhandwala as Non-Executive Independent Director.
  • Ordinary: appointment of Jitendra Parmar & Associates as Secretarial Auditor for five years.
  • Ordinary: approve material related party transactions with Stitched Textile Limited.
  • Ordinary: approve material related party transactions with Brand Cluster LLP.
  • Ordinary: approve material related party transactions with Vax Enterprise Private Limited.
  • Ordinary: approve material related party transactions with Varvee Global Limited.

Voting status

  • Results will be announced within two working days; not disclosed in this filing.

Directors and auditors

  • Regularization of Lokhandwala as Non-Executive Independent Director.
  • Secretarial Auditor appointed for five years.

Related party disclosures

  • Material related party transactions approved with Stitched Textile Limited.
  • Material related party transactions approved with Brand Cluster LLP.
  • Material related party transactions approved with Vax Enterprise Private Limited.
  • Material related party transactions approved with Varvee Global Limited.
Filed 18:52View Source
19 Aug 20261 filing
OthersOutcome without intimation

Yarn Syndicate appoints Ms. Riddhiben Shah as Company Secretary and Compliance Officer, effective Aug 19, 2026

Appointments/Resignations

  • Ms. Riddhiben Bipinchandra Shah appointed as Company Secretary and Compliance Officer, effective 19 August 2026.
  • Profile: qualified Company Secretary, Membership No A73164, B.Com LL.B with 2+ years listed-company experience.
Filed 17:02View Source
10 Aug 20261 filing
Company UpdateGeneral

BSE trading approval granted for conversion of partly paid-up to fully paid-up Yarn Syndicate shares

Trading approval details

  • BSE granted trading approval for 13,97,576 equity shares converted from partly paid-up to fully paid-up.
  • Effective from Monday, August 10, 2026, trading is allowed for these shares.
Filed 18:13View Source
8 Aug 20261 filing
Company UpdateNewspaper Publication

Submission of Newspaper Advertisement of extract of unaudited standalone and consolidated financials results for the quarter ended 30.06.2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:05View Source
6 Aug 20262 filings
ResultFinancial Results

Rights issue funds raised ₹4,684.50 Lakhs; ₹2,254.50 Lakhs utilized as of 30-Jun-2026; no deviation.

Fund utilization update

  • Rights issue raised ₹4,684.50 Lakhs on 25-Jan-2024.
  • No funds raised in the current quarter.
  • Funds utilized ₹2,254.50 Lakhs as of 30-Jun-2026 per LOF.
  • No deviation in utilization; remaining deployment tied to partly paid-up shares not converted.
  • Estimated deployment for FY2024-25: ₹2,430.00 Lakhs.
Filed 18:51View Source
Board MeetingOutcome of Board Meeting

Yarn Syndicate approves Q1 FY2026 unaudited results, internal auditor appointment, and no fund deviation

Financial results approved

  • Unaudited standalone results for quarter ended 30 June 2026 approved.
  • Consolidated results for quarter ended 30 June 2026 approved.

Internal audit appointment

  • Internal auditor appointed: M/s. Umesh Khese & Co. for FY 2026-27.

Fund utilization deviation

  • No deviation in utilization of rights issue funds raised on 25-01-2024.

Rights issue fund details

  • Funds raised under rights issue totaled ₹4,684.50 lakh.

Utilisation status of funds

  • All funds utilized as per LOF; some shares remain partly paid.
Filed 18:43View Source
Showing 10 of 33 filings