Board Meeting31 Jul 2026, 05:31 pm
Yarn Syndicate Board Approves Secretarial Auditor Appointment
AI Summary
Yarn Syndicate Ltd's Board of Directors met on July 31, 2026, approving the appointment of M/s. Jitendra Parmar & Associates as the company's Secretarial Auditor for a term of five years, commencing from FY 2026-27 to FY 2030-31. This appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The board also decided to hold the 80th AGM on August 24, 2026, via Video Conference/Other Audio-Visual Means. The notice of AGM, Director's Report, and related documents will be sent to shareholders.
Key Highlights
- Board approved appointment of Secretarial Auditor for 5 years.
- Appointment subject to shareholder approval at AGM.
- 80th AGM scheduled for August 24, 2026.
- AGM to be conducted via Video Conference/OAVM.
- Company to send AGM notice and Director's Report to shareholders.
Price Impact
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