YAMINI INVESTMENTS COMPANY LTD.

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 through Video Conference (VC) / Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The Notice of the AGM and the Annual Report for the financial year 2025-26 are being sent electronically to shareholders with registered email addresses. For shareholders without registered emails, a weblink and path to access the Annual Report on the company's website have been provided.

Yamini Investments Company Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of its 43rd Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29th, 2026, at 12:30 P.M. (IST) and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report and AGM Notice have also been uploaded to the company's website. The report includes corporate information, the AGM notice, the Board's Report, and detailed financial statements.

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.

Yamini Investments Company Ltd has issued a notice for its 43rd Annual General Meeting (AGM). The meeting is scheduled to be held on Tuesday, September 29, 2026, commencing at 12:30 PM IST. The AGM will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders are requested to acknowledge the receipt of this notice.

Yamini Investments Company Ltd held its Board Meeting on August 25, 2026. The Board approved the Director Report, Management Discussion Analysis, and Corporate Governance Report for FY 2025-26. Key decisions included the closure of the Register of Members and Share Transfer books from September 23-29, 2026, for the upcoming 43rd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026, via VC/OAVM. The company will provide remote e-voting facilities from September 26 to September 28, 2026, with September 22, 2026, as the cut-off date. M/s. Nitesh Chaudhary & Associates were appointed as Scrutinizers. The Board also approved the regularization of Mr. Suvojit Ghosal as an Independent Director and the re-appointment of M/s. SSRV & Associates as Statutory Auditors until the 48th AGM in 2031.

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.

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.

Yamini Investments Company Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the board will discuss and approve the resignation of Mrs. Kalpana Agarwala as the Company Secretary and Compliance Officer, effective from August 13, 2026, due to personal reasons.

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.