The Yamuna Syndicate Annual General Meeting
The Yamuna Syndicate Limited held its 72nd Annual General Meeting on August 24, 2026. The meeting covered the adoption of financial statements and a final dividend declaration.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
9 announcements with these filters
The Yamuna Syndicate Limited held its 72nd Annual General Meeting on August 24, 2026. The meeting covered the adoption of financial statements and a final dividend declaration.
The Yamuna Syndicate Ltd reported revenue from operations of ₹22.5 Cr (+16.6% YoY) and net profit of ₹5.1 Cr (+30.8% YoY) for Q1 FY27.
The Yamuna Syndicate Ltd scheduled a board meeting for August 13, 2026. The meeting aims to approve Unaudited Financial Results for the first quarter.
The company informed shareholders of the web-link for the 2025-26 Annual Report and AGM Notice, in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations.
The company issued a notice for its 72nd AGM to be held on August 24, 2026, via video conferencing. Agenda items include dividend declaration and director appointment.
The Yamuna Syndicate Ltd reported revenue from operations of ₹18.2 Cr (+19.0% YoY) and net profit of ₹33.9 Cr (+465.0% YoY) for Q4 FY26.
The Yamuna Syndicate approved FY26 audited financial results and recommended a final dividend of Rs. 500 per share. Results show steady standalone and consolidated performance.
The Yamuna Syndicate Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. Secretarial auditors confirmed full compliance with SEBI listing regulations and statutory provisions.
The Yamuna Syndicate scheduled a board meeting for May 29, 2026. Directors will consider FY2026 financial results and potential dividend recommendations for shareholders.