The Yamuna Syndicate Ltd — Results, 30-05-2025: Result

The Yamuna Syndicate Limited

Regd. Office : Radaur Road, Yamuna Nagar (Haryana)

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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..

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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)

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::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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