The Yamuna Syndicate Ltd - Board Meeting Outcome for Outcome Of Board Meeting

We wish to inform that at the Board Meeting held today i.e. on Tuesday, May 30, 2023, at 11:00 a.m, the Board of Director have considered and approved inter-alia following businesses: 1. Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2023 alongwith Auditors Report thereon. 2. The Board of Directors recommended a Final dividend of Rs 325/- (Rs. Three Hundred Twenty Five only) per Equity Share of Rs. 100/- each, 3. The Board re-appointed Mr. Pramod Kothari (Membership No. F7091) of M/s. Pramod Kothari & Company, Company Secretary in Practice (COP No. 11532), for auditing the secretarial and related records of the Company for financial year ending March 31, 2024.