The Yamuna Syndicate MD, chairman, board of directors and AGM
BSE: 540980Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹24,552.05.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹768 Cr1,554th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 1 Jun 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.00%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 1 Jun 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 8
The Yamuna Syndicate board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonRANJIT PURIRelated to the promoter
- Company Secretary and Compliance OfficerAshish Kumar
6 directors3 independent3 non-executive
- RANJIT PURI · ChairpersonNon-executive · joined May 1996 · reappointed Aug 2024 · 2 listed boards · 2 committee seats, 2 as chair
- ADITYA PURINon-executive · joined Nov 1996 · reappointed Sep 2026 · 2 listed boards · 3 committee seats
- REVA KHANNAIndependent · joined Sep 2017 · reappointed Aug 2022 · 108 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- KAPIL BHALLAIndependent · joined Nov 2019 · reappointed Aug 2024 · 82 months as independent · 1 listed board · 1 as independent · 1 committee seat
- PRAVEEN SONEJAIndependent · joined May 2025 · 16 months as independent · 1 listed board · 1 as independent · 1 committee seat
- KISHORE CHATNANINon-executive · joined Jun 2020 · reappointed Aug 2025 · 2 listed boards · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- VANDANA GUPTA, left 11 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 Aug 20265 of 6 present2 independent · 74 days in between
- 29 May 20266 of 6 present3 independent
Audit Committee
Chair REVA KHANNA
ADITYA PURI, KAPIL BHALLA, PRAVEEN SONEJA
- 12 Aug 20263 of 4 present2 independent · 74 days in between
- 29 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair REVA KHANNA
ADITYA PURI, KAPIL BHALLA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair RANJIT PURI
ADITYA PURI, REVA KHANNA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- MOUDGIL & COMPANYPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
The Yamuna Syndicate AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.The Yamuna Syndicate dividend history
Annual general meeting, 24 Aug 2026
1,322 shareholders on the register on 17 Aug 2026; present: 5 promoters and 34 others; votes counted by MR PRAMOD KOTHARI / PRAMOD KOTHARI & CO..The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.51% · promoters 100.00% · institutions 0.00% · other public 42.38%
- To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the reports of the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.51% · promoters 100.00% · institutions 0.00% · other public 42.38%
- To declare final dividend of Rs. 500/- per Equity Share of Rs. 100/- each, as recommended by Board of Directors, for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 85.51% · promoters 100.00% · institutions 0.00% · other public 42.38%
- Appointment of Mr. Aditya Puri (DIN No. 00052534) as Director, liable to retire by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 10.65% · promoters 0.00% · institutions 0.00% · other public 42.38%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.