The Yamuna Syndicate Ltd — Others, 05-08-2025: AGM/EGM

The Yamuna Syndicate Limited announced the outcomes of its 71st Annual General Meeting. Shareholders approved all proposed resolutions. This includes the adoption of the 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 also approved, providing direct returns to shareholders. Additionally, the re-appointment of Mr. Kishore Chatnani and the appointment of Mr. Praveen Soneja as directors were affirmed. These approvals finalize key corporate governance and financial reporting matters for the company.