Yamuna Syndicate Board Meeting November 6, 2026

The Yamuna Syndicate Limited

This document is a regulatory disclosure submitted to BSE Limited by The Yamuna Syndicate Limited, pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Events

• A meeting of the Board of Directors is scheduled for Friday, November 06, 2026, at 10:30 AM.
• The agenda includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.
• The financial results to be considered include: Statement of Assets and Liabilities as at September 30, 2026, Cash Flow Statement for the half year ended September 30, 2026, and related segment-wise financial results.

Trading Window Closure

• The trading window for dealing in the company's securities has been closed for all designated persons since October 1, 2026.
• The closure was previously intimated via letter dated September 25, 2026.
• The trading window will reopen 48 hours after the unaudited financial results for Q2 FY27 are submitted to the stock exchange.