YAMINI INVESTMENTS COMPANY LTD.

Yamini Investments Company Ltd has filed a statement confirming the non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015, for the quarter ended June 30, 2026. The company stated that it did not raise any funds through public issue, rights issue, preferential issue, or QIP during the specified quarter. Consequently, there are no deviations or variations in the utilization of funds to report.

Yamini Investments Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The date for the Board Meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Y. Yamini Investments Company Ltd. announced the re-appointment of Shikha Singhal & Associates, Chartered Accountants, as its Internal Auditor and Mr. Akhil Agarwal, Practising Company Secretary, as its Secretarial Auditor for the financial year 2026-27. Both appointments were approved by the Board of Directors on May 28, 2026, based on the Audit Committee's recommendation, as their previous terms had expired. The Board also considered and approved the Audited Financial Results (Standalone) along with the Limited Review Report for the quarter and year ended March 31, 2026, during the same meeting.

The Board of Directors of Yamini Investments Company Ltd. approved the audited standalone financial results for the quarter and year ended March 31, 2026. For the fourth quarter of fiscal year 2026, the company reported a net loss of ₹36.44 Lakhs. For the full fiscal year 2026, the net loss stood at ₹290.58 Lakhs. Additionally, the Board approved the appointment of Mr. Akhil Agarwal as Secretarial Auditor and Shikha Singhal & Associates as Internal Auditor for the fiscal year 2026-27.

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.

Yamini Investments Company Ltd confirmed the non-applicability of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 32, for the quarter ended March 31, 2026. This regulation, which mandates reporting of deviation or variation in fund utilization, does not apply to the company as it did not raise any funds through public issue, rights issue, preferential issue, or QIP during the specified quarter. Consequently, the company is not required to submit a statement of deviation or variation.

Yamini Investments Company Ltd has announced the closure of its trading window, which will remain closed from Wednesday, 15 April, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended 31 March, 2026. The date of the board meeting to consider these financial results will be informed in due course.

Yamini Investments Company Ltd. has confirmed in a statement that they have not raised any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended 31st December, 2025. Therefore, the statement of Deviation or variation in Public Issue, Rights Issue, Preferential issue, etc under Regulation 32 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2025 is not applicable to the Company.

Yamini Investments Company Ltd. has approved the unaudited financial results for the quarter ended on 31st December, 2025. The board meeting, held on 12th February, 2026, also adopted the limited review report given by the statutory auditor for the quarter ended on 31st December, 2025. The company has adopted Ind AS with effect from 01* April, 2017.

Yamini Investments Company Ltd has announced that its Board of Directors will meet on 12th February 2026 at 2:30 PM at the company's registered office in Mumbai. The agenda includes the consideration and approval of the unaudited financial results for the quarter ended on 31st December 2025, as well as the Limited Review Report on the Financial Results for the same quarter. Any other matter with the permission of the Chairperson will also be discussed.