Outcome of Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yarn Syndicate Limited held its 79th Annual General Meeting on 17 September 2025 via video conferencing, lasting about 39 minutes (4:03 PM to 4:42 PM). Chairman Mr. Tarachand Agrawal chaired the meeting and confirmed quorum was present. Nine ordinary resolutions were tabled, including adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, re-appointment of Mr. Tarachand Agrawal as director (retiring by rotation), appointment of M/s SSRV & Associates as statutory auditor, and appointment of M/s Jay Pandya & Associates as secretarial auditor for 5 years. Five separate resolutions were also placed for approving material related party transactions with Stitched Textile Limited, Brand Cluster LLP, Vaxtex Cotfab Limited, Vax Enterprise Private Limited, and Aarvee Denims and Exports Limited. E-voting results were to be announced within 2 working days of the meeting.
This is a routine procedural AGM filing with no extraordinary corporate actions; shareholders should watch for the consolidated voting results (expected within 2 working days) and note the multiple related party transactions seeking approval, which are worth monitoring for governance purposes.