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

**YARN SYNDICATE LIMITED**

Yarn Syndicate has announced the publication of its public notices for the upcoming 80th Annual General Meeting (AGM). These notices, published in the Financial Express (English and Gujarati), provide essential information for shareholders regarding the AGM, including critical dates for book closure and the e-voting process. This ensures shareholders are well-informed and can effectively participate in company decisions and exercise their voting rights, highlighting the company's commitment to corporate transparency.

**ASTRAL LIMITED**

Astral Limited has announced its 30th Annual General Meeting (AGM) will be held on 24th August, 2026, via video conferencing. Key items include the annual accounts for FY 2025-26 and a proposed dividend of ₹ 2.50 per equity share (face value ₹ 1). The Record Date for dividend eligibility is 14th August, 2026, with the e-voting period from 21st to 23rd August, 2026. Shareholders should note the book closure period from 14th to 24th August, 2026, for AGM participation and voting.

**ANUP ENGINEERING LIMITED**

Anup Engineering has announced its Annual General Meeting (AGM) for 25th August, 2026, to be held virtually. The AGM will cover the annual report for FY 2025-26 and a proposed final dividend of ₹ 12 per equity share (face value ₹ 10). The Record Date for dividend eligibility is 14th August, 2026. Shareholders can participate in remote e-voting from 22nd August, 2026, to 24th August, 2026, to cast their votes on key resolutions.