YARN SYNDICATE LTD.

Yarn Syndicate Limited has received trading approval from BSE Limited for its partly paid-up equity shares that have been converted into fully paid-up equity shares. This approval, effective from September 30, 2026, allows trading members of the exchange to trade in these converted securities. The company had applied for this approval on September 18, 2026. This development is a procedural step following the conversion of shares and enables the free trading of these fully paid-up shares on the stock exchange.

Yarn Syndicate Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aiming to prevent insider trading during the sensitive period of financial result disclosure.

Yarn Syndicate Ltd announced the voting results of its Annual General Meeting (AGM) held on August 24, 2026. The meeting, conducted via Video Conferencing, saw 8 resolutions passed. Key among these was the adoption of the Audited Standalone and Consolidated Financial Statements for the fiscal year ending March 31, 2026, along with the Board and Auditors' reports. The voting results indicate strong support, with resolutions passing with a significant majority, particularly from the public non-institutional shareholder category. The total number of shareholders on the record date was 9260.

Yarn Syndicate Ltd announced the appointment of Ms. Riddhiben Bipinchandra Shah as the new Company Secretary and Compliance Officer, effective August 19, 2026. The decision was made during a Board of Directors meeting held on the same day. Ms. Shah is a qualified Company Secretary with a B.Com and LL.B degree, possessing over two years of experience in handling secretarial, statutory, and regulatory compliances for listed companies. Her expertise includes the Companies Act, 2013, SEBI Regulations, and corporate governance requirements.

Yarn Syndicate Limited has announced the receipt of trading approval from BSE Limited for its partly paid-up equity shares that have been converted into fully paid-up equity shares. This approval, effective from August 10, 2026, allows trading members of the exchange to trade in these securities. The company had applied for this approval on August 4, 2026. This development is a procedural step following the conversion of shares and enables the free trading of these fully paid-up shares on the stock exchange.

Yarn Syndicate Ltd announced the appointment of M/s. Umesh Khese & Co., Chartered Accountant, Ahmedabad, as its Internal Auditor for the financial year 2026-27. The decision was approved by the Board of Directors during their meeting held on August 6, 2026. The appointment is in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also provides details about the firm's registration code, membership number, and a brief profile of the lead chartered accountant, CA Umesh Shyamrao Khese, highlighting his extensive experience in taxation, corporate governance, and regulatory compliance.

Yarn Syndicate Ltd has submitted its unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026, along with the limited review report. The filing, made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that the review was conducted by S RV & Associates. The report indicates no material misstatements were found in the financial statements, which were prepared in accordance with Indian Accounting Standard 34. The consolidated results include the financial data of its associate company, Stitched Textiles Limited, which reported revenues of ₹3,00,362.66 and a net loss of ₹36,28,004.05 for the quarter.

Yarn Syndicate Ltd has filed a statement confirming no deviation or variation in the utilization of funds raised through its Rights Issue on January 25, 2024. The company raised ₹4684.50 Lakhs, and the funds have been fully utilized for their intended purposes, with minor amounts pending due to partly paid-up shares not yet converted. The filing addresses the requirement under Regulation 32 of SEBI (LODR) Regulations, 2015, and clarifies that no funds were raised in the current quarter ended June 30, 2026. The statement includes details of fund allocation, utilization, and confirms no deviation for the objects including acquisition of equity shares in Stitched Textiles Limited, incremental working capital, and general corporate purposes.

Yarn Syndicate Ltd's Board of Directors met on August 6, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s. Umesh Khese & Co. as the Internal Auditor for the financial year 2026-27. The meeting commenced at 4:00 p.m. and concluded at 5:30 p.m. The company provided details as required under SEBI regulations regarding the auditor appointment.

Yarn Syndicate Ltd has announced that its Board of Directors will convene on August 6, 2026, at 4:00 p.m. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026, along with the accompanying limited review report. The meeting will also address other routine business items as per the circulated agenda. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.