
Board Meeting15 May 2026, 06:01 pm
Yamini Investments Board Meeting on May 28, 2026
AI Summary
Yamini Investments Company Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone) for the quarter and year ended March 31, 2026, along with the draft Statutory Auditors Report. The board will also consider the appointment of Mr. Akhil Agarwal as Secretarial Auditor and Mrs. Shikha Singhal & Associates as Internal Auditor for FY 2026-27. The trading window remains closed until 48 hours after the financial results are declared.
Key Highlights
- Board to consider FY26 audited financial results on May 28, 2026.
- Appointment of Secretarial Auditor for FY 2026-27 to be considered.
- Appointment of Internal Auditor for FY 2026-27 to be considered.
- Trading window closed until 48 hours post results declaration.
Price Impact
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