Yarn Syndicate Ltd — Others, 16-05-2025: AGM/EGM

Yarn Syndicate Limited has announced a board meeting to call an Extra-Ordinary General Meeting (EGM) through video conferencing to appoint Mr. Mithleshkumar M Agrawal as a Non-Executive and Non-Independent Director. Mr. Agrawal, with over 10 years of textile industry experience, was appointed as an additional director in March 2025. The appointment will be put to shareholders for approval in the EGM. Shareholders can vote remotely via electronic voting, with detailed instructions provided for accessing the platform. This appointment aims to strengthen the board’s expertise and benefit the company’s governance.