The Yamuna Syndicate Limited will conduct its 72nd Annual General Meeting (AGM) on Monday, August 24, 2026, through video conferencing (VC) or other audio visual means (OAVM). The meeting is scheduled to commence at 11:00 A.M. in accordance with guidelines issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The notice of the meeting and the annual report for the financial year 2025-26 will be sent electronically to shareholders whose email addresses are registered with the company's Registrar and Share Transfer Agent, M/s. Alankit Assignments Limited, or their respective depository participants.

The company has provided a special re-lodgement window for physical shareholders who executed transfer deeds prior to April 1, 2019, but were not lodged for transfer or were subsequently rejected, returned, or not attended due to document deficiencies. These shareholders may re-lodge their transfer requests until February 4, 2027. Transfers approved under this window will be credited only in dematerialised form and will carry a one-year lock-in period from the date of transfer.

Shareholders are requested to register or update their email addresses and bank mandates by July 29, 2026, to receive the notice and annual report via email and to ensure dividends are credited directly to their bank accounts through the Electronic Clearing Service (ECS). The necessary forms, ISR-1 for email updates and ISR-2 for bank mandates, are available on the websites of the Registrar and the company. Shareholders holding shares in dematerialised mode can update their details with their depository participants.

The procedure for joining the AGM via VC/OAVM and the detailed process for remote electronic voting will be provided in the Notice of the AGM. The company has published a public notice in the Business Standard newspaper on July 22, 2026, intimating shareholders about the meeting format and the special re-lodgement window.

The Yamuna Syndicate reported a net profit of ₹1,942.68 lakh for the financial year ended March 31, 2026, an increase from ₹1,617.35 lakh in the prior year. The Board of Directors recommended a final dividend of ₹500 per equity share of ₹100 each, subject to approval by shareholders at the forthcoming Annual General Meeting. The company’s revenue from operations for the year stood at ₹6,896.84 lakh, up from ₹6,482.01 lakh in FY25.

The Board meeting, convened on May 29, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Statutory auditors Moudgil & Company submitted their audit reports with an unmodified opinion on both standalone and consolidated financial results. The Board authorized Mr. Kishore Chatnani, Director, to sign the financial reports on behalf of the Board.

Financial Performance

For the quarter ended March 31, 2026, the company recorded a net profit of ₹91.35 lakh, compared to ₹83.50 lakh in the corresponding quarter of the previous year. Revenue from operations for the quarter rose to ₹1,817.37 lakh from ₹1,530.27 lakh. Total comprehensive income for the financial year increased to ₹1,945.36 lakh from ₹1,616.80 lakh in the previous year.

The company recognized an exceptional item of ₹29.67 lakh for the year, attributed to a one-time increase in provisions for employee benefits due to the implementation of new labour codes effective from November 21, 2025. The basic earnings per share (EPS) for the year stood at ₹632.04, compared to ₹526.20 in the previous year.

Consolidated Results

On a consolidated basis, which includes associate company Isgec Heavy Engineering Limited, the net profit for the year ended March 31, 2026, was ₹5,190.05 lakh, a decrease from ₹8,828.77 lakh in the previous year. Revenue from operations for the consolidated entity was ₹6,896.84 lakh. The share in profit of the associate company for the year was ₹4,901.61 lakh, down from ₹8,534.81 lakh in the prior year, partly due to the restatement of previous periods following a change in classification of a step-down subsidiary.

The auditors noted a material uncertainty related to the going concern of Isgec Investment PTE. LTD, a subsidiary of the associate company, and an emphasis of matter regarding capital deficiency in Bioeq Energy Holdings Corp., another subsidiary. Despite these matters, the auditors' opinion on the consolidated results remained unmodified.