Extra-Ordinary General Meeting of the Company will be held on Monday, 9th June, 2025 at 03:00 P.M. through VC/OAVM. Notice of Extra-Ordinary General Meeting is attached herewith.
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Awaiting price reaction for this filing.
Yarn Syndicate Limited has called an Extra-Ordinary General Meeting (EGM) on Monday, 9th June 2025 at 3:00 PM, to be held via video conferencing. The single item on the agenda is the appointment of Mr. Mithleshkumar M Agrawal (DIN: 03468643) as a Non-Executive and Non-Independent Director. He was initially appointed as an Additional Director on 11th March 2025 and his term now needs shareholder approval; he brings over 10 years of experience in the textile industry and also holds a directorship in Vax Enterprise Private Limited. The cut-off date for e-voting eligibility is 2nd June 2025, with remote e-voting open from 6th June (9:00 AM) to 8th June (5:00 PM) through NSDL. The notice was signed by Managing Director Ravi Niranjan Pandya and filed with BSE on 16th May 2025.
This is a routine governance filing seeking shareholder approval to regularise a director's appointment; it is unlikely to materially affect the stock price but shareholders holding shares as of 2nd June 2025 should note the e-voting window if they wish to vote on the resolution.