Outcome and Summary of Extra- Ordinary General Meeting held today i.e., Monday, 9th June 2025 in terms of the Regulation 30 of the SEBI (LODR) Regulations, 2015
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Yarn Syndicate Limited held an Extra-Ordinary General Meeting on 9th June 2025 via video conferencing from 3:00 PM to 3:06 PM, chaired by Director Mr. Tarachand Agrawal. The members considered one ordinary resolution: the appointment of Mr. Mithleshkumar M Agrawal (DIN: 03468643) as a Non-Executive and Non-Independent Director of the company. The results of the remote e-voting were to be announced within two working days and intimated to the stock exchange.
The filing confirms the procedural completion of Mr. Mithleshkumar M Agrawal's appointment as a Non-Executive Non-Independent Director. This is a routine governance update with no direct impact on share price, though shareholders should wait for the e-voting results to confirm final approval.