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The Yamuna Syndicate Limited
Regd. Office : Radaur Road, Yamuna Nagar (Haryana)
_______________________________________________________________________________________
Uploaded on BSE Listing Centre Website : http://listing.bseindia.com
30.05.2025
Manager-Department of Corporate Services,
BSE Limited,
Registered Office : Floor 25,
PJ Tower, Dalal Street,
Mumbai- 400 001
Dear Sir,
Furnishing of Information as per SEBI ( Listing Obligations and Disclosure Requirements) Regulations,
2015 Scrip Code : 540980 Scrip Id : YSL
Sub. : Audited Financial Results and outcome of Board Meeting
Dear Sir/Madam,
1. This is in continuation to our earlier intimation dated May 21, 2025, regarding date of convening of the
Board Meeting of date i.e. Friday, May 30, 2025.
2. The Board Meeting commenced at 11:00 a.m.
3. The Board of Director have considered and approved inter-alia following businesses in the meeting:
A. Financial Results :-
Audited Financial Results (Standalone and Consolidated) for the quarter & financial year ended March
31, 2025 alongwith Auditors Report thereon.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we are enclosing herewith Audited Standalone and Consolidated Financial Results for the quarter
and year ended on March 31, 2025 along with Auditors Report thereon, enclosed as Annexure-1 and
Annexure-II, respectively.
Pursuant to Regulation 33(3)(d) of Listing Regulations, we hereby declare that Statutory Auditors ie.
Moudgil & Company, Chartered Accountants (Firm Registration No. 001010N), have submitted their
Audit Reports with unmodified opinion on Standalone and Consolidated Financial Results for the quarter
and financial year ended on March 31, 2025.
Cont..2..
___________________________________________________________________________________________________________________
CORPORATE IDENTITY NUMBER (CIN) Tel : +91-1732-255475, 255479
L24101HR1954PLC001837 Fax : +91-1732-251802
E-mail : ceo@yamunasyndicate.com
companysecretary@yamunasyndicate.com
cfo@yamunasyndicate.com
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The Yamuna Syndicate Limited
Regd. Office : Radaur Road, Yamuna Nagar (Haryana)
_______________________________________________________________________________________
::2::
B. Dividend :-
The Board of Directors recommended a Final dividend of Rs 500/- (Rs. Five Hundred only) per Equity
Share of Rs. 100/- each, out of profits of the Company, for the year ended March 31, 2025, subject to the
approval of Shareholders at the forthcoming Annual General Meeting. Dividend, if approved by the
Shareholders at the forthcoming 71st Annual General Meeting shall be paid within a period of 30 days
from the date of declaration at forthcoming 71st Annual General Meeting.
The date of Annual General Meeting and record date will be informed in due course.
C. Appointment of Secretarial Auditors :-
Based on the recommendation of the Audit Committee, the Board of the Company approved the
appointment of M/s. Pramod Kothari & Co., Practicing Company Secretaries, having Certificate of
Practice No. 11532, Peer Review Certificate no. 6701/2025, as the Secretarial Auditors of the Company
for a period of five (5) consecutive years, to conduct Secretarial Audit of the Company, for the Financial
Year 2025-26 to Financial Year 2029-30, subject to the approval of the Shareholders of the Company at
the ensuing 71st Annual General Meeting.
The details as required under Regulation 30 of the Listing Regulations read with the SEBI Circular No.
SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, regarding the same, are given in attached
Annexure-III.
4. This information is being published on the website of the Company at www.yamunasyndicate.com
5. The meeting of the Board of Directors was concluded at 01.10 p.m.(13:10 hours)
6. The above is for your information and record please.
Thanking You,
Yours faithfully,
For The Yamuna Syndicate Limited
(Ashish Kumar)
Company Secretary
For The Yamuna Syndicate Limited
(Ashish Kumar)
Company Secretary
_________________________________________________________________________________________________________
CORPORATE IDENTITY NUMBER (CIN) Tel : +91-1732-255475, 255479
L24101HR1954PLC001837 Fax : +91-1732-251802
E-mail : ceo@yamunasyndicate.com
companysecretary@yamunasyndicate.com
cfo@yamunasyndicate.com
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Annexure-I
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Annexure-II
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Annexure-III
Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Part A of Schedule III
of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024, are as under:
Sr. No. Particulars Details
1 Reason for change viz.
appointment, resignation,
removal, death or
otherwise
Appointment of M/s. Pramod Kothari & Co.., Practicing Company
Secretaries as the Secretarial Auditors of the Company, subject to
the approval of the Members of the Company at the ensuing 71st
Annual General Meeting (“AGM”).
2 Date of appointment/ re-
appointment/cessation (as
applicable and term of
appointment/re-
appointment
The Board of Directors of the Company at its meeting held today i.e.,
May 30, 2025, based on the recommendation of the Audit
Committee, approved the appointment of M/s. Pramod Kothari &
Co., Practicing Company Secretaries, having Certificate of Practice
No. 11532, Peer Review Certificate no. 6701/2025, as the Secretarial
Auditors of the Company for a period of five (5) years, to conduct
Secretarial Audit from the Financial Year 2025-26 to Financial Year
2029-30. The appointment is subject to the approval of the
Shareholders of the Company at the ensuing 71st AGM.
3 Brief Profile (in case of
appointment)
M/s. Pramod Kothari & Co., is a distinguished firm of Practicing
Company Secretaries with over 13 years of expertise in secretarial
audit, regulatory compliances, and corporate law advisory. The firm
holds Peer Review Certificate No. 6701/2025 and is widely
recognized for its service excellence across technology,
manufacturing, power financial services, and shared services sectors.
The firm’s specialization spans Companies Act, 2013, FEMA
regulations, inbound and outbound investments, foreign trade
policy, and extensive SEBI regulatory frameworks, including SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015,
SEBI (Substantial Acquisition of Shares and Takeover) Regulations,
SEBI (Prohibition of Insider Trading) Regulations, IPOs, Buybacks,
ESOPs and Due Diligence assignments.
4 Disclosure of relationships
between Directors (in case
of appointment of a
Director)
Not applicable. M/s. Pramod Kothari & Co., are independent
professionals and not related to any Director/Key Managerial
personnel of the Company.
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