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.

The Yamuna Syndicate Limited, a diversified company operating in multiple segments, has announced the approval of its financial results for the second quarter and first half of the fiscal year 2026. The company's Board of Directors has given the green light to both standalone and consolidated unaudited financial statements for the period ending September 30, 2025.

Key Highlights

• The Board of Directors has approved the unaudited financial results for Q2 and H1 FY2026.
• Both standalone and consolidated financial statements have been reviewed.
• Statutory auditors have issued unmodified opinion reports on the financial results.
• Director Kishore Chatnani has been authorized to sign the financial reports.
• The company has disclosed segment-wise performance across various business areas.

Segment-wise Performance

The Yamuna Syndicate Limited has provided insights into its performance across different business segments, which include:

1. Batteries
2. Oil & Lubricants
3. Agriculture Products
4. Electrical Segment

While specific financial figures for each segment were not disclosed in the available information, the company's decision to report segment-wise performance demonstrates its commitment to transparency and provides stakeholders with a clearer picture of its diverse operations.

Auditor's Opinion

It's noteworthy that the statutory auditors have issued unmodified opinion reports on the financial results. An unmodified opinion, also known as a clean opinion, indicates that the financial statements are presented fairly and in accordance with the applicable financial reporting framework. This adds credibility to the company's financial reporting and may instill confidence among investors and stakeholders.

Corporate Governance

The Board's decision to authorize Director Kishore Chatnani to sign the financial reports underscores the company's adherence to corporate governance practices. This delegation of authority ensures that a designated official takes responsibility for the accuracy and completeness of the financial statements.

Conclusion

The approval of these financial results marks an important milestone in The Yamuna Syndicate's fiscal year 2026. Stakeholders are advised to review the full financial statements and accompanying notes once they are made publicly available for a comprehensive understanding of the company's financial position and performance.