The Yamuna Syndicate has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, at 11:00 AM to Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company, for the first quarter ended June 30, 2026. Further as intimated vide letter dated June 25, 2026 and pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons ('the Code'), the trading window for dealing in the securities of the Company has been closed for all designated persons as covered under the Code from July 1, 2026 and shall open 48 hours after the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 are submitted to the Stock Exchange. This intimation is being available on the website of the Company under link https://yamunasyndicate.com/notices-2/
The above information is a part of company's filings submitted to BSE.
