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Trading & Distributors
AGM/EGM24 Aug 2026, 06:31 pm

Yamuna Syndicate Ltd Holds 72nd AGM via Video Conference

AI Summary

The Yamuna Syndicate Ltd conducted its 72nd Annual General Meeting (AGM) on August 24, 2026, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting was held in compliance with SEBI and MCA circulars. A total of 39 members, including 5 promoters/promoter group representatives, were present. The agenda included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with Directors' and Auditors' reports. Remote e-voting commenced on August 21, 2026, and concluded on August 23, 2026, with e-voting facilities remaining active for 15 minutes post-AGM. The CEO provided an overview of the company's financial performance for FY25-26.

Key Highlights

  • 72nd AGM held on August 24, 2026, via VC/OAVM.
  • Audited financial statements for FY26 were presented.
  • Remote e-voting facility was provided to shareholders.
  • CEO presented an overview of FY25-26 financial performance.