The Yamuna Syndicate Limited has submitted a regulatory filing to BSE Limited in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure concerns the 72nd Annual General Meeting (AGM) of the company, which was held on Monday, August 24, 2026, at 11:00 a.m. IST. The meeting was conducted through Video Conferencing/Other Audio Visual Means.
The complete transcript of this AGM has been uploaded to the company's official website. The specific URL for accessing the transcript is: https://yamunasyndicate.com/wp-content/uploads/2026/08/Transcript-of-the-Annual-General-Meeting-dated-August-24-2026.pdf
The filing was signed and digitally executed by Ashish Kumar, who holds the positions of Company Secretary & Compliance Officer for The Yamuna Syndicate Limited. The digital signature was timestamped on August 26, 2026, at 17:35:25 +05:30.
The company's Corporate Identity Number (CIN) is L24101HR1954PLC001837. The registered office is located at Radaur Road, Yamuna Nagar, Haryana.
This submission is made for BSE's reference, information, and records as part of standard regulatory compliance procedures.