The Yamuna Syndicate Ltd — Others, 04-08-2025: AGM/EGM

The Yamuna Syndicate Ltd's 71st Annual General Meeting concluded, with shareholders adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. A final dividend of Rs. 500 per Equity Share of Rs. 100 each was declared. Shareholders also approved the re-appointment of Mr. Kishore Chatnani as Director and the appointment of Mr. Praveen Soneja as a Non-executive Independent Director. M/s. Pramod Kothari & Co. were appointed as Secretarial Auditors. These approvals are crucial for the company's financial transparency and governance structure.