This is a regulatory disclosure submitted to BSE Limited pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has revised the date of its upcoming Board of Directors meeting.
The Board meeting, originally scheduled for Thursday, August 13, 2026 at 11:00 AM, has been preponed. It will now be held on Wednesday, August 12, 2026 at 11:00 A.M.
The purpose of the meeting remains unchanged: to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30, 2026.
All other particulars from the company's earlier intimation dated August 3, 2026 remain valid. This revised intimation has been made available on the company's website at https://yamunasyndicate.com/notices-2/.