Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors, in their meeting held today, ....
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Yarn Syndicate Limited informed BSE that its Board of Directors met on Friday, May 16, 2025, from 11:30 AM to 12:00 PM at the company's registered office in Ahmedabad. The board approved convening an Extra-Ordinary General Meeting (EGM) of shareholders on Monday, June 9, 2025, at 3:00 PM, to be held via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The filing is made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015. The detailed notice of the EGM with the agenda and resolutions to be tabled will be communicated separately. The communication was signed by Managing Director Ravi Niranjan Pandya.
This is a routine procedural filing with no immediate financial impact, as the specific business to be transacted at the EGM has not been disclosed yet. Shareholders should watch for the detailed EGM notice, which will reveal the resolutions up for voting and could be material depending on the agenda items.