| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 19 May 2026 |
| The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve audited standalone & consolidated financial results for the quarter and financial year ended March 31 2026 and to consider & recommend final dividend on equity share capital for the financial year ended March 31 2026 if any The Board of Directors considered and approved audited standalone & consolidated financial results for the quarter and year ended March 31, 2026 and took on record audit report on these results as given by statutory auditors. Further The Board recommended final dividend Rs. 500/- per equity share of Rs. 100/- each for the financial year ended March 31, 2026 (As per BS Announcement dated on: 29.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 4 Feb 2026 |
| The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve standalone & consolidated quarterly and nine months period ended on December 31, 2025 The Board of Directors in its meeting dated February 14, 2026, has considered and approved unaudited standalone & consolidated Financial Results for the quarter and nine months period ended December 31, 2025 and took on record limited review report thereupon (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Standalone and consolidated financial results for the quarter and half year ended September 30 2025 The Board of Directors has considered and approved inter-alia Unaudited Standalone & Consolidated financial results for the quarter and half year ended September 30, 2025 The Board of Directors considered and approved inter-alia unaudited standalone & consolidated financial results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 2 Aug 2025 |
| The Yamuna Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the unaudited standalone & consolidated financial results for the first quarter ended June 30 2025 The Board of Directors has considered and approved unaudited standalone & consolidated Results for the quarter ended June 30, 2025 and limited report thereupon of the Statutory Auditors (As Per BSE Announcement Dated on: 14.08.2025) | ||
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