Yamini Investments Company Ltd

Yamini Investments Company Ltd

Yamini Investments Company Ltd held its 3rd/2026-27 Board Meeting on August 25, 2026. The Board approved the Director Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. The Register of Members and Share Transfer books will be closed from September 23 to 29 for the AGM. The 43rd AGM will be held on September 29 through video conferencing. The Board approved remote e-voting facility for shareholders and appointed M/s. Nitesh Chaudhary & Associates as Scrutinizer for e-voting. Mr. Suvojit Ghosal was regularized as an Independent Director. M/s. SSRV & Associates were re-appointed as Statutory Auditors.

Yamini Investments Company Ltd

Yamini Investments Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve the Director Report and other reports, and decide on other important matters related to AGM.

Yamini Investments Company Ltd

Yamini Investments Company Ltd announced the loss of a share certificate under Regulation 30 (LODR) due to a missing shareholder, Gangadevi Naresh Goswami, who has not provided the required documents. The company has published a notice in a newspaper to recover the lost share certificate.

Yamini Investments Company Ltd

Yamini Investments Company Ltd announced the resignation of its Company Secretary, Kalpana Agarwala, citing personal reasons, and the appointment of Rubi Nandi as the new Compliance Officer. The company also announced its unaudited financial results for the quarter ended June 30, 2026, showing a profit of Rs. 347 lakhs.

Yamini Investments Company Ltd

Yamini Investments Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 36.97 crore and net profit at Rs. 0.25 crore. The company has also announced the resignation of its Company Secretary, Kalpana Agarwala, and the appointment of Rubi Nandi as the new Compliance Officer.

Yamini Investments Company Ltd

Yamini Investments Company Ltd has scheduled a board meeting on 13/08/2026 to consider and approve financial results for the quarter ended on 30/06/2026 and the resignation of Company Secretary Kalpana Agarwala.

Yamini Investments Company Ltd

Yamini Investments Company Ltd has confirmed that it did not raise any funds through public issue, rights issue, or preferential issue during the quarter ended June 30, 2026, making the statement of deviation or variation under Regulation 32 of SEBI (LODR) Regulations, 2015, not applicable.