Outcome of Board Meeting for Disclosure Under Regulation 30 of the SEBI (LODR) Regulations, 2015 (''''SEBI Listing Regulations'''') - Outcome of Board Meeting dated 07/04/2026.
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Yarn Syndicate's board meeting on 7th April 2026 addressed three matters. First, the record date for partly paid-up equity share First and Final call notice has been revised from 10th April 2026 to 15th May 2026, citing prevailing unfavourable market conditions. Second, the call payment period has been shifted from May 4-18, 2026 to June 8-22, 2026. Third, Mrs. Shwetambery Khurana, Company Secretary and Compliance Officer (KMP), tendered her resignation effective from the close of business on 30th April 2026, citing personal reasons. The board meeting lasted 30 minutes.
The record date revision delays shareholder eligibility confirmation for the partly paid share call, likely to allow time for more favourable market conditions. The resignation of the Company Secretary and Compliance Officer may raise concerns about compliance continuity ahead of the call payment period.