The Yamuna Syndicate Ltd — Others, 09-07-2025: Others

The Yamuna Syndicate Limited has announced a board meeting on July 28, 2025, to approve the financial results for the quarter and half-year. The company will hold its 71st Annual General Meeting on August 4, 2025, via video conferencing. The Board proposes a final dividend of Rs. 500 per equity share of Rs. 100 each for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. Mr. Praveen Soneja has been appointed as a Non-Executive Independent Director for five years starting May 6, 2025. M/s. Pramod Kothari & Co. has been appointed as secretarial auditors for a five-year term beginning FY 2025-26. The company reported total revenue of Rs. 80.81 Cr and a net profit of Rs. 16.16 Cr for FY 2024-25, with stable operations across its trading segments including batteries, lubricants, agriculture products, and electrical goods. It holds a 45% stake in associate company Isgec Heavy Engineering Limited, which delivered a strong profit contribution. The company has no borrowings and maintains substantial liquid assets. The Board continues to focus on operational efficiency, risk management, and compliance with corporate governance standards.