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AGM/EGM31 Jul 2026, 05:40 pm

Yarn Syndicate Ltd to hold 80th AGM on August 24, 2026

AI Summary

Yarn Syndicate Ltd has announced that its 80th Annual General Meeting (AGM) will be held on August 24, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Video Means (OAVM). The company has submitted its Annual Report for the financial year 2025-26, which includes the notice of the AGM, Board's Report, financial statements (standalone and consolidated), and auditor's reports. Key agenda items include the adoption of financial statements and the re-appointment of Mr. Mithleshkumar Agrawal, who retires by rotation. Additionally, the regularization of the appointment of Mr. Burhanuddin Hakimuddin Lokhandwala as a Non-Executive & Independent Director will be considered.

Key Highlights

  • AGM scheduled for August 24, 2026, via video conference.
  • Annual Report for FY25-26 submitted, including financial statements.
  • Re-appointment of director Mr. Mithleshkumar Agrawal to be considered.
  • Regularization of Mr. Burhanuddin Hakimuddin Lokhandwala's directorship.
  • Financial statements for FY25-26 to be adopted.