Yamini Investments Board Approves AGM, Director Report, Auditor Re-appointment

Yamini Investments Company Ltd held its Board Meeting on August 25, 2026. The Board approved the Director Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. Key decisions included the closure of the Register of Members and Share Transfer books from September 23-29, 2026, for the upcoming 43rd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via VC/OAVM. The company will provide remote e-voting facilities from September 26 to September 28, 2026, with September 22, 2026, as the cut-off date. M/s. Nitesh Chaudhary & Associates were appointed as Scrutinizers. The Board also approved the regularization of Mr. Suvojit Ghosal as an Independent Director and the re-appointment of M/s. SSRV & Associates as Statutory Auditors until the 48th AGM in 2031.