YARN SYNDICATE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 ,inter alia, to consider and approve a. the appointment of M/s. Aniket Goyal & Associates., Chartered Accountants, Ahmedabad (FRN: 022331C) to fill up the casual vacancy in the office of the statutory auditor subject to the approval of shareholders in the general meeting of the Company. b. To transact other businesses as per agenda being circulated.