
Board Meeting13 Aug 2026, 04:30 pm
Yamini Investments Declares Unaudited Standalone Results
AI Summary
Yamini Investments Company Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited standalone financial results for the quarter ended June 30, 2026, and adopted the limited review report from the statutory auditor. Additionally, the company accepted the resignation of Mrs. Kalpana Agarwala as Company Secretary and appointed Mrs. Rubi Nandi as the new Compliance Officer, both effective from August 13, 2026. The board also authorized directors to file necessary forms with the Registrar of Companies.
Key Highlights
- Unaudited standalone financial results for Q1 FY27 approved.
- Limited review report by statutory auditor adopted.
- Resignation of Company Secretary accepted.
- New Compliance Officer appointed.
- Directors authorized to file regulatory forms.
Price Impact
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