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The Yamuna Synd
BSE: 540980NSE: ISIN: INE868X01014

21st-Sep-2021 12:42Source: BSE

The Yamuna Syndicate - Summary Of Proceedings Of 67Th Annual General Meeting

Pursuant to Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform as under:-

1. 67th Annual General Meeting of the Shareholders of Company was held on Monday, September 20, 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

2. Summary of proceedings of 67th Annual General Meeting is enclosed herewith.

3. Mr. Ranjit Puri (DIN:00052459), liable to retirement by rotation and is of 81 years of age, reappointed by the Shareholders by way of Special Resolution pursuant to Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

4. The Annual General Meeting was concluded at 11:35 a.m.