Shareholders in its 71st Annual General Meeting of date ie. Monday, August 04, 2025 has approved appointment of Secretarial Auditors for a term of 5(five) consecutive years for the financial ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the 71st Annual General Meeting held on August 4, 2025, shareholders of The Yamuna Syndicate Ltd approved three items. First, Mr. Kishore Chatnani was re-appointed as a Non-Executive Non-Independent Director, and remains liable to retire by rotation. Second, Mr. Praveen Soneja was appointed as a Non-Executive Independent Director for a 5-year term starting May 6, 2025 and ending May 5, 2030. Third, M/s. Pramod Kothari & Co. was appointed as the company's Secretarial Auditor for 5 consecutive financial years (FY 2025-26 to FY 2029-30). The filings confirm that both directors are not debarred by SEBI or any other authority, and the audit firm is independent of any directors or KMPs. Profiles detail over 30-40 years of experience for the directors and 13+ years of expertise for the audit firm.
This is a routine governance update with no negative implications — all appointees are confirmed as non-debarred and independent. For shareholders, it signals board continuity and ongoing compliance oversight, with no material effect expected on the stock price.