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AGM/EGM31 Jul 2026, 03:42 pm

Yamuna Syndicate Ltd: 72nd AGM on Aug 24, ₹500/share dividend proposed

AI Summary

The Yamuna Syndicate Ltd has announced its 72nd Annual General Meeting (AGM) scheduled for August 24, 2026, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. A key agenda item is the proposed declaration of a final dividend of ₹500 per equity share, subject to shareholder approval. The record date for determining eligibility for this dividend and for voting purposes has been set as August 17, 2026. The financial statements for FY2025-26, including standalone and consolidated reports, will be presented for adoption.

Key Highlights

  • 72nd AGM scheduled for August 24, 2026, via VC/OAVM.
  • Proposed dividend of ₹500 per equity share for FY2025-26.
  • Record date for dividend and voting is August 17, 2026.
  • Annual Report for FY2025-26 and financial statements to be adopted.
  • Director Mr. Aditya Puri up for re-appointment.