Newspaper Advertisement for Notice of Extra Ordinary General Meeting to be held on Monday, 9th June, 2025.
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Yarn Syndicate Limited has published a newspaper advertisement regarding the notice of an Extra Ordinary General Meeting of its members. The EOGM is scheduled for Monday, 9th June 2025 at 3:00 PM and will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM). The advertisement appeared on 17th May 2025 in both Financial Express (English) and Financial Express (Gujarati) editions. Electronic copies of the EGM notice were dispatched to members on Saturday, 16th May 2025. The company has also arranged e-voting facilities through NSDL, with the voting window open from 9:00 AM on 6th June 2025 to 5:00 PM on 8th June 2025. The cut-off date to determine member eligibility for e-voting is 4th June 2025. The detailed notice and agenda are available on the company's website (www.yarnsyndicate.in), BSE's website (www.bseindia.com), and NSDL's e-voting portal (www.evoting.nsdl.com).
Shareholders of Yarn Syndicate should review the EOGM notice on the company's website or BSE portal to understand the agenda items and resolutions to be voted on. Members can cast their vote electronically through NSDL between 6th–8th June 2025 or attend the meeting via VC/OAVM on 9th June 2025.