The Yamuna Syndicate Ltd

The Yamuna Syndicate Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The company has also updated information on the NSDL portal to freeze the PAN of designated persons at the security level, in line with SEBI regulations. This measure aims to prevent insider trading and ensure fair market practices.

The Yamuna Syndicate Ltd has announced that the final dividend for FY 2025-26, declared on August 24, 2026, has been withheld for physical shareholders whose KYC documents are not updated. This action is in compliance with SEBI circulars dated March 16, 2023, and November 17, 2023, and master circulars for Registrar & Transfer Agents. The company has dispatched letters to these shareholders, providing details on the required forms (ISR-1, ISR-2) for updating KYC and bank details to facilitate the release of the withheld dividend. Shareholders can download these forms from the company's website or the RTA's website.

The Yamuna Syndicate Ltd has announced the distribution of its final dividend for the financial year 2025-26, declared on August 24, 2026. The dividend was distributed on September 2, 2026, and credited to eligible shareholders' bank accounts by September 4, 2026. However, the company has withheld dividends for physical shareholders who have not updated their KYC documents, in compliance with SEBI regulations. These shareholders are required to submit updated KYC details, including PAN, contact information, and bank account details, via specified forms (ISR-1, ISR-2) to the Registrar & Transfer Agent to receive their dividend.

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.

The Board of Directors of The Yamuna Syndicate Ltd has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board also took on record the Limited Review Report from statutory auditors, Moudgil & Company, which expressed an unmodified opinion on the financial results. The results will be available on the company's website. The meeting commenced at 11:00 a.m. and concluded at 12:25 p.m. Mr. Kishore Chatnani, Director, was authorized to sign the financial results on behalf of the Board.

The Yamuna Syndicate reported consolidated PAT of ₹5.06 Cr for Q1 FY27 on revenue from operations of ₹22.52 Cr, up 16.5% YoY from ₹19.33 Cr. The comparable year-ago consolidated PAT was restated in this filing to ₹3.92 Cr from the originally-published ₹24.32 Cr in our records, following management's reclassification of a step-down subsidiary of associate Isgec Heavy Engineering Ltd from discontinued to continuing operations — the restatement loaded a large depreciation catch-up charge onto the prior-year quarter. On this restated, like-for-like base, consolidated PAT is up ~29% YoY, closely tracking the standalone (core trading) business's own PAT growth of 28.3% YoY (₹1.03 Cr vs ₹0.80 Cr), which is unaffected by the associate accounting change and is the more reliable read on YSL's own operating performance. Growth was broad-based across YSL's four distribution segments — Oil & Lubricants (Castrol) revenue rose to ₹8.92 Cr (+25.5% YoY), Batteries to ₹5.90 Cr (+30.8% YoY), Electricals to ₹2.68 Cr (+3.0% YoY), while Agriculture Products dipped slightly to ₹4.93 Cr (-3.5% YoY). Standalone operating margin (profit before exceptional items and tax, as a share of revenue) came in at 6.07%, up from 5.63% a year ago and roughly flat against 6.47% in the seasonally stronger Q4 FY26; standalone net margin was 4.45% versus 4.02% a year ago. There were no exceptional items this quarter, versus a ₹0.03 Cr one-off labour-code provision booked in Q4 FY26. At the consolidated level, PAT fell 85% quarter-on-quarter from ₹33.87 Cr in Q4 FY26 — this swing comes almost entirely from YSL's equity-method share of associate Isgec Heavy Engineering's profit, which was ₹4.03 Cr this quarter versus ₹32.95 Cr in Q4 FY26, a volatility inherent to Isgec's own project-driven earnings rather than any change at YSL's core trading business. Management gives no formal guidance or outlook on record, and no prior concall commentary exists in our records to check this quarter against; given the company's very small size (~3.07 lakh shares outstanding, paid-up capital ₹3.07 Cr), it carries no visible analyst/street coverage, so a street-expectation comparison is not available. No management press release accompanied this filing beyond the standard BSE intimation letter. Separately, the board fixed an August 17, 2026 record date for a ₹500/share dividend and set the 72nd AGM for August 24, 2026, both unrelated to this quarter's operating print.

The Yamuna Syndicate Ltd has revised its Board of Directors meeting date to August 12, 2026, from the previously scheduled August 13, 2026. The meeting will now commence at 11:00 AM. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This intimation follows SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also updated its website with the revised schedule.

The Yamuna Syndicate Ltd has announced that its Board of Directors will convene on August 13, 2026, at 11:00 AM. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has closed its trading window for designated persons from July 1, 2026, which will reopen 48 hours after the submission of these financial results to the stock exchange. Further details are available on the company's website.

The Yamuna Syndicate Ltd has announced Monday, August 17, 2026, as the record date for determining shareholder entitlement for a proposed dividend of ₹500 per equity share. This dividend, recommended by the Board of Directors for the financial year 2025-26, is subject to member approval at the 72nd Annual General Meeting (AGM). The AGM is scheduled for Monday, August 24, 2026, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also fixed August 17, 2026, as the cut-off date for remote e-voting and e-voting at the AGM. The dividend, if declared, is expected to be paid on or before September 22, 2026. The Annual Report and AGM Notice for FY2025-26 have been circulated to shareholders.

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.