The Yamuna Syndicate Ltd

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.

The Yamuna Syndicate Ltd will hold its 72nd Annual General Meeting (AGM) on August 24, 2026, at 11:00 AM IST via video conferencing. The company has also proposed a final dividend of ₹500 per equity share for the financial year 2025-26, subject to shareholder approval. The record date for determining eligibility for the dividend and voting is August 17, 2026. The Annual Report and AGM Notice have been circulated to shareholders electronically, and are also available on the company's website. The AGM will transact ordinary business including adoption of financial statements and declaration of dividend.

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 July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company has also updated information on the NSDL portal to freeze the PAN at the security level for these individuals, in line with SEBI regulations. This measure is intended to prevent potential insider trading.

The Yamuna Syndicate Ltd has dispatched letters to holders of physical securities who have not yet submitted their KYC documents. The company is reminding them to furnish PAN, KYC, and nomination details. Additionally, it has announced the re-launch of its 100-day campaign, 'Saksham Niveshak,' from April 1, 2026, to July 9, 2026. This campaign, in line with IEPFA guidelines, aims to assist shareholders with withheld dividends due to incomplete KYC or other issues related to unclaimed dividends and shares. A dedicated team will help shareholders complete formalities to receive pending and future dividends.

The Board of Directors of The Yamuna Syndicate Ltd has recommended a final dividend of ₹500 per equity share of ₹100 each for the financial year ended March 31, 2026. The dividend payout is subject to the approval of shareholders at the upcoming Annual General Meeting (AGM) and will be paid within 30 days of declaration at the AGM. The date of the AGM and record date will be announced later. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

The Board of Directors of The Yamuna Syndicate Ltd, in its meeting held on May 29, 2026, recommended a final dividend of ₹500 per equity share of ₹100 each for the financial year ended March 31, 2026. The dividend is subject to the approval of shareholders at the upcoming Annual General Meeting and will be paid within 30 days of declaration. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

The Board of Directors of The Yamuna Syndicate Ltd approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also recommended a final dividend of ₹500 per equity share of ₹100 each, subject to shareholder approval at the upcoming Annual General Meeting. The financial results and auditor's report with unmodified opinion are available on the company's website.

The Yamuna Syndicate Ltd's Board of Directors approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹500 per equity share of ₹100 each, subject to shareholder approval at the upcoming Annual General Meeting. Moudgil & Company submitted an audit report with an unmodified opinion on the financial results. The financial results are available on the company's website.

The Yamuna Syndicate Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the financial year 2025-26, if any. The trading window has been closed from April 1, 2026, and will open 48 hours after the results are submitted to the stock exchange.