Board Meeting7 Aug 2026, 05:20 pm
Yamini Investments Board Meeting on Aug 13 for Q1 FY27 Results
AI Summary
Yamini Investments Company Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss and approve the resignation of Mrs. Kalpana Agarwala as the Company Secretary and Compliance Officer, effective from August 13, 2026, due to personal reasons.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To consider and approve Q1 FY27 unaudited financial results.
- Limited review report for Q1 FY27 to be approved.
- Resignation of Company Secretary, Mrs. Kalpana Agarwala, to be considered.
- Resignation is effective August 13, 2026.
Price Impact
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