yarn syndicate has scheduled a meeting of its Board of Directors for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at 4:00 p.m. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board will review the financial performance for the period ending March 31, 2026, along with the audit report to be issued by the Statutory Auditor. The approval of these results will provide a complete view of the company's financial standing for the full fiscal year.

Agenda Details

The primary agenda item for the meeting is the consideration and approval of the following:

• Audited Financial Results for the quarter and year ended March 31, 2026.
• Audit Report thereon to be issued by the Statutory Auditor.

The Board will also transact other businesses as per the agenda being circulated.

Meeting Information

yarn syndicate has appointed Mr. Burhanuddin Hakimuddin Lokhandwala as an Additional Non-Executive and Independent Director effective May 25, 2026. The appointment is for a period of five years subject to the approval of shareholders. The decision was taken during a Board meeting held on May 25, 2026, at the company's registered office in Ahmedabad.

The appointment follows the recommendation of the Nomination and Remuneration Committee. Mr. Lokhandwala brings three years of experience in accounting, financial analysis, and corporate governance to the role. The company affirmed that the appointee is not debarred from holding the office of director by any SEBI order or other authority.

Consequent to the appointment, the Board has reconstituted its key committees. The Audit Committee, formed under Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015, now includes Ms. Nidhi Bansal as Chairperson, Mr. Burhanuddin Hakimuddin Lokhandwala as Member, and Mr. Ravi Niranjan Pandya as Member.

The Nomination and Remuneration Committee has also been reconstituted under Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (LODR) Regulations, 2015. Ms. Nidhi Bansal continues as the Chairperson, with Mr. Burhanuddin Hakimuddin Lokhandwala serving as a Member. Mr. Tarachand Gangasahay Agrawal is also a Member of this committee.

Committee Composition

The disclosures were made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.