The Yamuna Syndicate Ltd

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 combined voting results through remote evoting and evoting in the Annual General Meeting dated August 24, 2026 is attached. We ....

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

We are attaching herewith summary of 72nd Annual General Meeting of the Company as required under Regulation 30, Part A of Schedule III of SEBI (LODR) Regulations, 2015.

AGM/EGM / AGM View filing →

Summary Proceedings Of The 72Nd Annual General Meeting Held Today Ie August 24, 2026

We are attaching here summary proceedings of the 72nd Annual General Meeting held on today ie August 24, 2026 as required under Regulation 30, Schedule III Part-A of SEBI (LODR) Regulations, 2015

Company Update / General View filing →

Newspaper 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 ....

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Consider And Approve Unaudited Standalone & Consolidated Financial Results For First Quarter Ended 30.06.2026

The Yamuna Syndicate Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone & ....

Board Meeting / Board Meeting View filing →

Notice Of 72Nd Annual General Meeting To Be Held On Monday, The August 24, 2026.

72nd Annual General Meeting will be held on Monday, the August 24, 2026 at 11:00am (IST) through video conferencing (VC) or other Audio Visual Means (OAVM)

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

We are attaching herewith Notice of 72nd AGM dated 24.08.2026 and Annual Report for the financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of Record Date For Determining Entitlement Of Members For Payment Of Dividend.

Pursuant to Regulation 42 of the Listing Regulations, Monday August 17, 2026 shall be taken as Record date for determining entitlement of members for payment of dividend of Rs. 500/- per ....

Corp. Action / Record Date View filing →

Intimation Of Letter Sent To Shareholders Containing Weblink Of Annual Report 2025-26, In Compliance With Regulation 36(1)(B) Of SEBI Listing Regulations

The Company has sent a letter today 31.07.2026, providing a web-link of the Annual Report for financial year 2025-26 to those Members who have not registered their e-mail addresses with ....

Company Update / General View filing →

Newspaper 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 ....

Company Update / Newspaper Publication View filing →

Closure of Trading Window

Trading window for dealing in securities of the Company shall remain closed for the designated persons of the Company from July 01, 2026 till 48 hours after declaration of unaudited financial ....

Insider Trading / SAST / Closure of Trading Window View filing →

Newspaper 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

Company Update / Newspaper Publication View filing →

Communication To Physical Shareholders - Reminder For Non-Updated KYC & Nomination Details And Re-Launch Of 100 Days Campaign-'Saksham Niveshak'

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

Company Update / General View filing →