Yarn Syndicate Ltd

Yarn Syndicate Ltd

Yarn Syndicate Ltd submitted the voting results of its Annual General Meeting (AGM) held on August 24, 2026, under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was conducted through video conferencing, and 45 public shareholders attended. The company passed 8 resolutions, including the audited standalone and consolidated financial statements for the year ended March 31, 2026. The voting results showed 100% approval for all resolutions, with no votes against.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has submitted the Scrutinizer Report under Regulation 44(3) of SEBI (LODR) Regulation, 2015 for its Annual General Meeting (AGM) held on August 24, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Yarn Syndicate Ltd

Yarn Syndicate Ltd held its 80th Annual General Meeting on August 24, 2026, through Video Conferencing. The meeting discussed and considered the businesses mentioned in the notice convening the meeting. The Chairperson delivered a speech and made an oral presentation about the company's performance. The meeting concluded at 3:32 P.M. with the Chairperson thanking the members for their presence and declaring the meeting as closed.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has appointed Ms. Riddhi Shah as Company Secretary and Compliance Officer, effective August 19, 2026.

Yarn Syndicate Ltd

Yarn Syndicate Ltd announced the outcome of its board meeting held on August 19, 2026, where it appointed Ms. Riddhiben Bipinchandra Shah as the company secretary and compliance officer.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has received trading approval from BSE Limited for the conversion of partly paid-up equity shares to fully paid-up equity shares, effective from August 10, 2026.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has submitted a newspaper advertisement of its unaudited standalone and consolidated financial results for the quarter ended 30.06.2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has appointed M/s. Umesh Khese & Co. as its internal auditor for the financial year 2026-27.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has filed a statement on deviation or variation of funds under Regulation 32 of SEBI (LODR) Regulations, 2015, stating that there are no deviations or variations in the utilization of the proceeds of the right issue of the company during the quarter ended June 30, 2026.

Yarn Syndicate Ltd

Yarn Syndicate Ltd submitted unaudited standalone and consolidated financial results along with a limited review report for the quarter ended 30th June, 2026. The company has not raised any funds during the current quarter, but has utilized the proceeds from a right issue in January 2024. The company has filed a statement of deviation or variation in the utilization of funds raised, stating that there is no deviation or variation in the utilization of the proceeds.

Yarn Syndicate Ltd

The Board of Directors of Yarn Syndicate Ltd has approved and taken on record the un-audited standalone and consolidated financial results for the quarter ended 30 June, 2026, along with the appointment of M/s. Umesh Khese & Co. as the internal auditor of the company.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has announced that its Register of Member and Share Transfer Books will be closed from August 17th to August 24th, 2026, for the purpose of its 80th Annual General Meeting.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has scheduled a Board Meeting on 6th August 2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has submitted a newspaper advertisement for the notice of its 80th Annual General Meeting, book closure, and e-voting.

Yarn Syndicate Ltd

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.

Yarn Syndicate Ltd

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.

Yarn Syndicate Ltd

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.

Yarn Syndicate Ltd

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.

Yarn Syndicate Ltd

Yarn Syndicate Ltd has announced the resignation of its Secretarial Auditor, M/s. Jay Pandya & Associates, due to pre-occupation with other assignments, effective July 30, 2026.