The Yamuna Syndicate Ltd has completed the distribution of its final dividend for FY26, paying ₹500 per equity share to eligible shareholders.

The payout, declared at the Annual General Meeting held on August 24, 2026, was credited to bank accounts between September 2 and September 4, 2026.

Dividend Withholding for Non-KYC Holders

The company withheld the dividend for physical shareholders who have not updated their Know Your Customer (KYC) details. This action complies with SEBI circulars dated March 16, 2023, and November 17, 2023, which mandate electronic payments only for folios with updated KYC information.

Affected shareholders must submit Forms ISR-1 and ISR-2 to the Registrar and Transfer Agent, M/s. Alankit Assignment Ltd, to release the withheld amount.

What the Numbers Show

The ₹500 per share payout represents a significant cash outflow relative to the company's typical small-cap peer dividends, indicating strong retained earnings or cash reserves from prior periods. The strict adherence to SEBI’s KYC norms highlights a compliance-driven approach to shareholder payouts, ensuring that only verified accounts receive funds electronically.

The Yamuna Syndicate has confirmed that all four ordinary resolutions were passed at its 72nd Annual General Meeting held on August 24, 2026. The company declared a final dividend of ₹500 per equity share for FY26.

Voting Outcome

The combined voting results showed unanimous support for all resolutions among valid votes. A total of 39 members participated via video conferencing, while 48 members cast votes through the remote e-voting platform prior to the event.

The key resolutions passed included:

• Adoption of the audited standalone financial statements for FY26.
• Adoption of the audited consolidated financial statements for FY26.
• Declaration of the final dividend of ₹500 per share (face value ₹100).
• Reappointment of Mr. Aditya Puri (DIN No. 00052534) as a director liable to retire by rotation.

Detailed Vote Breakdown

For the first three resolutions—adoption of financials and dividend declaration—promoters and the promoter group voted in favor of all their holdings. Public non-institutional shareholders also voted entirely in favor. No votes were recorded against these items.

The fourth resolution, concerning the reappointment of Mr. Aditya Puri, saw promoter votes classified as invalid due to conflict of interest. Consequently, only public non-institutional shareholders' votes were counted as valid. All 32,721 valid votes polled were in favor.

Meeting Details

The AGM was conducted via Video Conferencing or Other Audio Visual Means (OAVM). Mr. Ranjit Puri, Chairman, presided over the proceedings. The Company Secretary confirmed that the requisite quorum was present throughout. Remote e-voting commenced on August 21, 2026, at 9:00 am and concluded on August 23, 2026, at 5:00 pm.

Mr. Pramod Kothari of Pramod Kothari & Co. served as the scrutinizer. His consolidated report, dated August 25, 2026, confirmed that all resolutions were carried by the requisite majority.

Transcript Availability

The company has uploaded the transcript of the 72nd Annual General Meeting on its website. The document provides a detailed record of the proceedings held on August 24, 2026.