Yamini Investments Board Meeting on Aug 25 to Approve Director Report

Yamini Investments Company Ltd has announced that its Board of Directors meeting is scheduled for August 25, 2026. The meeting's agenda includes the consideration and approval of the Director Report, Management Discussion Analysis, and Corporate Governance Report for the Financial Year 2025-26. Additionally, the board will fix dates for the closure of the Register of Members and Transfer books, and set the calendar of events for the 43rd Annual General Meeting. The appointment of a scrutinizer for e-voting and poll processes for the AGM, noting the status of statutory registers, and approving the AGM notice are also on the agenda. A key item is the regularization of Mr. Suvojit Ghosal as an Independent Director.