Yamini Investments schedules 43rd AGM for Sept 29, 2026

Yamini Investments Company Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the reappointment of Ms. Rubi Nandi as a director, and the appointment of M/s. SSRV & Associates as Statutory Auditors until the conclusion of the 48th AGM in 2031. Additionally, the company will seek approval for the appointment of Mr. Suvojit Ghosal as an Independent Director for a term of 5 years.