Yarn Syndicate Ltd

BSE: 514378

8

total announcements

514378.BO · 15 min delayed

BSEAGM/EGMResults5d ago

Yarn Syndicate Ltd

Annual General Meeting of The Company Will be Held on 24th August, 2026

Yarn Syndicate Ltd has announced the 80th Annual General Meeting (AGM) to be held on 24th August, 2026, through video conferencing. The meeting will consider the audited financial statements for the year 2025-26, re-appointment of a director, and regularization of another director's appointment.

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BSEOthersResults5d ago

Yarn Syndicate Ltd

Submission of Annual Report For The Financial Year 2025-26

Yarn Syndicate Ltd has submitted its annual report for the financial year 2025-26, which includes audited standalone and consolidated financial statements, along with the reports of the board of directors and auditors. The company has also announced the 80th annual general meeting to be held on August 24, 2026, to consider various business resolutions.

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BSECompany Update5d ago

Yarn Syndicate Ltd

Announcement under Regulation 30 (LODR) - Appointment of Secretarial Auditor

Yarn Syndicate Ltd has announced the appointment of M/s. Jitendra Parmar & Associates as Secretarial Auditor for a term of five consecutive years from FY 2026-27 to 2030-31, subject to shareholders' approval. The appointment is to comply with the Companies Act, 2013 and the requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEOthersMgmt Change5d ago

Yarn Syndicate Ltd

Outcome of the Board Meeting and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Yarn Syndicate Ltd has announced the outcome of its board meeting, where it has recommended the appointment of Jitendra Parmar & Associates as the secretarial auditor for 5 consecutive years, subject to shareholder approval. The company has also decided to hold its 80th Annual General Meeting on August 24, 2026, through video conference.

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