Yarn Syndicate Limited has intimated BSE Limited about a scheduled Board of Directors meeting pursuant to SEBI LODR Regulations, 2015 Regulation 29(1).
The Board meeting is scheduled to be held on Tuesday, October 27, 2026, at the company's registered office at 188/2, Ranipur Village, Opp. CNI Church, Narol, Ahmedabad, Daskroi, Gujarat, India, 382405.
The primary agenda items for the meeting include:
- Consideration, discussion, and approval of a last and final reminder-cum-forfeiture notice for payment of outstanding call money on partly paid-up equity shares
- These shares were allotted under the Rights Issue pursuant to the Letter of Offer dated 25th January, 2024
- Any other agenda/matter with the permission of the Chairman
Additionally, pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code, the trading window for dealing in the company's equity shares is closed. The closure affects all Directors, Designated Persons, and their immediate relatives/connected persons. The trading window closure is for the purpose of considering and approving the unaudited financial results for the quarter and half year ended 30th September 2026. The window will remain closed until 48 hours after the declaration of these financial results.
The disclosure was signed by Tarachandbhai Agrawal, Director (DIN: 00465635), on behalf of Yarn Syndicate Limited.