Intimation under Regulation 30 SEBI (LODR),2015
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Yarn Syndicate Limited's Board of Directors has approved the appointment of M/S Jay Pandya & Associates, a peer-reviewed Practicing Company Secretary firm based in Ahmedabad, as the company's Secretarial Auditor. The appointment is for a period of 5 consecutive years, covering financial years 2025-26 to 2029-30. The decision was taken on the recommendation of the Audit Committee at a board meeting held on August 12, 2025. The appointment is subject to approval from shareholders at the company's upcoming Annual General Meeting. The firm has a peer review certificate (No. 5532/2024) and specialises in company law, securities law, corporate governance, IPO/FPO advisory, and listing compliances.
This is a routine corporate governance compliance matter. The appointment of a Secretarial Auditor strengthens the company's compliance framework for SEBI and listing regulations. For shareholders, there is no direct financial or strategic impact, and it should not materially affect the stock price.