The Yamuna Syndicate Ltd — Important, 01-08-2026: Company Update

The Yamuna Syndicate Limited has updated shareholders on its upcoming 72nd Annual General Meeting, which will take place virtually. Investors can participate through e-voting, with a specific cut-off date to determine eligibility for voting. The Board has proposed a significant dividend of ₹500 per equity share, and a record date is set to identify shareholders entitled to this payout. Further, the company's share transfer books will be temporarily closed for a period in connection with the AGM proceedings and dividend distribution.