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Yarn Syndicate Ltd. — Board/Management Information 2025
Aug 7, 2025
58979_rns_2025-08-07_325e6dc3-5c30-41d1-9e39-3954a33ac665.pdf
Board/Management Information
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YARN SYNDICATE LIMITED
CIN: L51109GJ1946PLC153972
Registered Office & Corporate office: 13, S No-10 Devraj Estate Nr Balaji, Petrol Pump Pirana Road Piplaj, Saijpur, Ahmedabad-Gujarat, 382405 E-mail: [email protected], Contact No: +91 78628 68215
Date: 7[th] August, 2025
To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
Dear Sir / Madam,
Sub: Intimation of Board Meeting to be held on Tuesday, 12th August, 2025. Ref: Security Id: YARNSYN / Code: 514378
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, 12th August, 2025 at 4:00 p.m. interalia to discuss:
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a) To consider and approve the Unaudited Financial Results of the Company for the quarter ended as on 30th June, 2025 along with the Limited review report thereon.
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b) To transact other businesses as per the agenda being circulated.
You are requested to take note of the above.
Thanking you. Yours faithfully,
FOR, YARN SYNDICATE LIMITED
AGRAWAL Digitally signed by AGRAWAL TARACHANDB TARACHANDBHAI Date: 2025.08.07 12:20:56 HAI +05'30' TARACHAND GANGASAHAY AGRAWAL DIRECTOR DIN: 00465635