In compliance with Regulation 24A and other applicable provisions of the Listing Regulations, we are submitting herewith Annual Secretarial Compliance Report for the financial year ended ....
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The Yamuna Syndicate Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2025, as required under Regulation 24A of SEBI's Listing Regulations. The report was issued by M/s. Pramod Kothari & Co., Company Secretaries, on May 20, 2025. The auditor confirmed the company is compliant with applicable Secretarial Standards, has adopted and timely updated all SEBI-mandated policies, maintains a functional website, and has no disqualified directors. The company obtained prior audit committee approval for all related party transactions, no actions were taken against it by SEBI or stock exchanges, and no auditor resignations occurred during the period.
This is a routine annual compliance filing with no adverse findings, indicating good corporate governance practices. No material impact on share price or shareholder value is expected from this disclosure.