71st Annual General Meeting was held today, Monday August 4, 2025 at 11.00 am. Summary of Proceedings of AGM is attached herewith.
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The Yamuna Syndicate Ltd held its 71st Annual General Meeting on August 4, 2025, via video conferencing, chaired by Mr. Ranjit Puri. Out of 1,238 total members (likely as on the e-voting cut-off date), 38 members participated through VC. Six resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs. 500 per equity share (on face value of Rs. 100), re-appointment of Mr. Kishore Chatnani as director retiring by rotation, appointment of Mr. Praveen Soneja as Non-Executive Independent Director, and appointment of M/s. Pramod Kothari & Co. as Secretarial Auditors. The Statutory and Secretarial Auditors' Reports contained no qualifications, observations, or adverse remarks. Voting results from remote e-voting and AGM e-voting will be filed with BSE within 2 working days.
The standout takeaway for shareholders is the declared final dividend of Rs. 500 per share — a 500% payout on the Rs. 100 face value, which is a very strong return signal. Clean audit reports and routine governance resolutions (auditor and director appointments) suggest smooth compliance, with no negative flags. Voting outcome details, once filed, will confirm shareholder approval.