We are enclosing herewith Notice of 71st Annual General Meeting dated August 04, 2025 and Annual Report for the Financial year 2024-25, which have been circulated to Shareholders today ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Yamuna Syndicate Ltd has circulated the Notice of its 71st Annual General Meeting and the Annual Report for FY2024-25 to shareholders via electronic mode on July 9, 2025. The 71st AGM is scheduled for Monday, August 4, 2025 at 11:00 a.m. through Video Conferencing (VC/OAVM). The Board has recommended a final dividend of Rs. 500 per equity share (on a face value of Rs. 100), i.e., a 500% dividend, subject to shareholder approval at the AGM, with payment to be made on or before August 30, 2025. The record date and e-voting cut-off date has been fixed as Monday, July 28, 2025. Additionally, shareholders will consider the re-appointment of Mr. Kishore Chatnani (rotational director), the appointment of Mr. Praveen Soneja as Non-Executive Independent Director for 5 years, and the appointment of M/s. Pramod Kothari & Co. as Secretarial Auditors for FY2025-26 to FY2029-30.
The proposed 500% dividend is the standout takeaway, reflecting strong cash returns to shareholders. The AGM items are largely routine — appointment of directors and auditors — and should not materially affect the stock price, though the high dividend payout signals healthy profitability and cash flow for FY2024-25.