YARN SYNDICATE LTD.

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.

Yarn Syndicate Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes audited standalone and consolidated financial statements, the Board's Report, Corporate Governance Report, and Management Discussion and Analysis. The company has also announced its 80th Annual General Meeting (AGM) to be held on August 24, 2026, via Video Conferencing. Key agenda items include the adoption of financial statements and the re-appointment of a director retiring by rotation, along with the regularization of an independent director's appointment.

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.

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.

Yarn Syndicate Ltd announced the appointment of M/s. Jitendra Parmar & Associates as its Secretarial Auditor for a term of five consecutive years, from FY 2026-27 to 2030-31. This appointment, recommended by the Audit Committee, 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, to discuss this and other related matters. The firm is a peer-reviewed practice with extensive experience in corporate laws and financial management.