Notice of Extra-Ordinary General Meetinh of the Company will be held on Monday, 9th June, 2025 at 03:00 P.M. through VC /OAVM.
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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 only special business on the agenda is the appointment of Mr. Mithleshkumar M Agrawal (DIN: 03468643) as a Non-Executive and Non-Independent Director, who was earlier appointed as an Additional Director on 11th March 2025. Mr. Agrawal has over 10 years of experience in the textile industry, holds no shares in the company, and currently also serves as a director 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). NSDL has been appointed as the e-voting agency, and the results will be communicated to BSE after the meeting.
This is a routine corporate governance filing to regularize the appointment of a director already on the board. It is unlikely to have any material impact on the stock price or shareholder value, as no financial or strategic decision is being put to vote.