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Yarn Syndicate Ltd. — Board/Management Information 2025
May 26, 2025
58979_rns_2025-05-26_fa82b2a3-45f9-4cba-adaa-793629019633.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: 26[th] May, 2025
To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001
Dear Sir / Madam,
Sub: Outcome of Board Meeting held today i.e., Monday, 26[th] May, 2025. Ref: Security Id: YARNSYN / Code: 514378
The Board of Directors (“the Board”) at its meeting held on 26th May, 2025 commenced at 6.00 p.m. and concluded at 6.30 p.m., has approved and taken on record inter alia:
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a) Appointment of M/s. Jay Pandya & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company, to conduct Secretarial Audit for the year 2024-25.
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b) Appointment of M/s. Umesh Khese & Co. Chartered Accountant, Ahmedabad, as the Internal Auditor for the financial year 2024-25
You are requested to take note of the above.
Thanking you.
Yours faithfully,
FOR, YARN SYNDICATE LIMITED
AGRAWAL Digitally signed by TARACHANDBH AGRAWAL TARACHANDBHAI Date: 2025.05.26 18:34:10 AI +05'30'
TARACHAND GANGASAHAY AGRAWAL DIRECTOR DIN: 00465635