Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, we are attaching herewith combine voting results (remote evoting and evoting in AGM) and Scrutinizer Report dated 05.08.2025 ....
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The Yamuna Syndicate Limited held its 71st AGM on August 4, 2025 via video conferencing (11:00 AM to 11:29 AM), with 38 shareholders attending. All 6 resolutions were passed with overwhelming majority. Key resolutions included adoption of audited standalone and consolidated financial statements for FY25, declaration of a final dividend of Rs. 500 per equity share on a Rs. 100 face value (a 500% dividend), reappointment of Mr. Kishore Chatnani as director liable to retire by rotation, appointment of Mr. Praveen Soneja as Non-executive Independent Director (special resolution), and appointment of M/s. Pramod Kothari & Co. as Secretarial Auditor. Out of 307,365 outstanding shares, 262,568 votes were polled (~85.4%), with promoter group holding 230,111 shares (~74.9%) voting entirely in favour of all resolutions.
The standout takeaway is the declaration of an exceptionally high final dividend of Rs. 500 per share (500% on face value), which is a significant reward for shareholders. The smooth passing of all resolutions, including a special resolution for the new Independent Director, suggests stable governance with no shareholder dissent. This should be viewed positively by investors, though the small free float (public non-institutions hold only ~25%) limits trading liquidity.