The yamuna syndicate Limited has announced its unaudited financial results for the quarter and nine-months ended December 31, 2025, following a board meeting held on February 14, 2026. The Haryana-based company filed the results with BSE Limited under Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Meeting and Approval Process

The Board of Directors meeting commenced at 11:30 a.m. on February 14, 2026, and concluded at 1:10 p.m. During the meeting, the board considered and approved the unaudited standalone and consolidated financial results along with segment reporting statements for the specified period. This follows the company's earlier intimation dated February 04, 2026, regarding the board meeting schedule.

Regulatory Compliance and Documentation

Pursuant to Regulation 30 and 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, the company has enclosed the unaudited standalone and consolidated financial reports as Annexure-I and Annexure-II respectively. The board also took on record the Limited Review Report of the statutory auditors during the meeting.

Auditor Review and Compliance

The company's statutory auditors, Moudgil & Company, Chartered Accountants (Firm Registration No. 001010N), have submitted their Limited Review Reports with unmodified opinion on both standalone and consolidated financial results. This compliance measure aligns with Regulation 33(3)(d) of the Listing Regulations.

Public Disclosure and Accessibility

In accordance with regulatory requirements, The Yamuna Syndicate Limited has made the financial results publicly available on its official website at www.yamunasyndicate.com under the Financial Results section. This ensures transparency and provides stakeholders with easy access to the company's financial information.

The company, with its registered office located on Radaur Road, Yamuna Nagar, Haryana, continues to maintain compliance with SEBI regulations regarding timely disclosure of financial results. The filing was signed by Ashish Kumar, Company Secretary & Compliance Officer (Membership No. F7846), ensuring proper authorization and documentation of the regulatory submission.

The yamuna syndicate Limited has announced a scheduled Board of Directors meeting to review and approve its quarterly financial performance. The company has issued this notification in compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The Board of Directors meeting has been scheduled with specific parameters for reviewing the company's financial performance:

Trading Window Restrictions

The company has implemented trading restrictions in accordance with its internal compliance framework. The trading window for dealing in company securities has been closed for all designated persons covered under the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.

Regulatory Compliance

This announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification has been filed with BSE Limited and made available on the company's official website under the notices section. Company Secretary and Compliance Officer Ashish Kumar has signed the regulatory filing, ensuring proper documentation and compliance with stock exchange requirements.

The company operates from its registered office at Radaur Road, Yamuna Nagar, Haryana, and maintains its corporate identity number as L24101HR199PLC001837. The financial results for the quarter and nine months period ended December 31, 2025 will provide insights into the company's operational and financial performance during this period.