Yarn Syndicate Limited's Board of Directors held a meeting on Tuesday, 27th October, 2026, which commenced at 12:00 p.m. and concluded at 12:30 p.m. The meeting was conducted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Decisions Approved:
- Issuance of Last and final Reminder-cum-Forfeiture notice to holders of Partly Paid-up Equity Shares who have not paid the First and Final Call Money on a right basis. This action is pursuant to the Letter of Offer dated January 25, 2024.
- Establishment of Call Payment Period: The payment window will open on Monday, November 02, 2026 and close on Monday, November 16, 2026, comprising a total of 15 days.
Additional Actions:
The Last and final Reminder-cum-Forfeiture notice, along with instructions for outstanding payment of the First and Final Call Money, will be sent to the holders of Partly Paid-up Equity Shares who have not paid the Call Money. The notice will also be uploaded on the company's website at https://www.yarnsyndicate.in/.