| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 May 2025 | 9 Jun 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, i.e., Friday, 16th May, 2025, at the Registered Office of the Company situated at 13, S. No-10, Devraj Estate, Near Balaji Petrol Pump, Pirana Road, Piplaj, Saijpur, Ahmedabad, Gujarat, India - 382 405, which commenced at 11:30 A.M. and concluded at 12:00 P.M., has considered and approved the agenda for convening an Extra-Ordinary General Meeting (EGM) of the Shareholders of the Company on Monday, 9th June, 2025, at 03:00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Outcome and Summary of Extra- Ordinary General Meeting held today i.e., Monday, 9th June 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 09.06.2025) Scrutinizer Report for EGM of Yarn Syndicate Limited (As Per BSE Announcement Dated on: 11.06.2025) | ||
| EGM | 17 Feb 2025 | 11 Mar 2025 |
| Notice of Extra-Ordinary General Meeting to be held on Tuesday, 11th March, 2025 Outcome of Extra Ordinary General Meeting held today i.e., 11th March, 2025 in terms of Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per Bse Announcement Dated on 11.03.2025) Scrutinizers Report for the Extra-Ordinary General Meeting held on 11.03.2025 (As Per BSE Announcement Dated on: 13/03/2025) | ||
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