Yamini Investments Company Ltd declared the voting results of its 43rd Annual General Meeting held on September 29, 2026. All four resolutions proposed at the meeting were passed with a substantial majority, reflecting strong shareholder support for the board's agenda.

The meeting was conducted through Video Conferencing and Other Audio-Visual Means. A total of 50 shareholders participated via VC, comprising 3 from the promoter group and 47 from the public category. The total number of shareholders on record stood at 231,787.

Resolution outcomes

The first resolution concerned the adoption of audited financial statements for the financial year ended March 31, 2026. This resolution received 99.99% votes in favour, with only 474 votes cast against out of 9,440,433 total votes polled.

The second resolution involved the re-appointment of Ms. Rubi Nandi as a director retiring by rotation. It secured 99.89% support in favour, while 10,474 votes were recorded against it.

The third resolution addressed the appointment of statutory auditors and the fixation of their remuneration. Shareholders approved this item with 99.88% votes in favour and 10,999 votes against.

The fourth resolution, classified as special business, sought the appointment of Mr. Suvojit Ghosal as an independent director. This proposal also passed with 99.89% votes in favour and 10,574 votes against.

Voting participation details

The following table summarizes the voting patterns across key categories for the financial statement adoption resolution:

For the re-appointment of Ms. Rubi Nandi, public non-institutional shareholders cast 10,474 votes against the resolution, representing 2.75% of their polled votes, while promoters voted unanimously in favour.

What the numbers show

A distinct divergence exists between promoter and public shareholder sentiment regarding management continuity. While promoters voted unanimously (100%) for all resolutions, public non-institutional shareholders registered dissenting votes ranging from 0.12% to 2.89% across the four items. The highest dissent was observed in the auditor appointment resolution (2.89% against), suggesting specific concerns among retail investors regarding audit governance compared to the near-unanimous approval for financial statements (0.12% against).

Yamini Investments Company reported an 87% year-on-year decline in net profit for FY26, posting ₹1.9 crore compared to ₹14.5 crore in the previous year. The drop followed an 86% contraction in total income to ₹653.6 crore, driven by reduced trading activity and lower interest receipts.

The company notified the Bombay Stock Exchange of its annual report filing on September 7, 2026. Rubi Nandi, Director and Compliance Officer, signed the regulatory notice. The filing coincides with the scheduling of the 43rd Annual General Meeting for September 29, 2026.

Financial Performance

Total income fell sharply from ₹4,684.2 crore in FY25 to ₹653.6 crore in FY26. This decline was primarily due to a significant reduction in share sales proceeds, which dropped from ₹4,472.6 crore to ₹532.1 crore. Interest received also decreased to ₹121.1 crore from ₹200.0 crore.

Total expenditure declined proportionally to ₹628.3 crore from ₹4,488.1 crore. Profit before tax stood at ₹25.2 crore, down from ₹196.1 crore. After accounting for current tax of ₹6.6 crore, profit after tax settled at ₹18.7 lakh.

Dividend and Reserves

The Board of Directors decided not to declare any dividend for FY26 to maintain liquidity. No amounts were transferred to reserves during the year. Paid-up equity share capital remained unchanged at ₹525.7 crore.

AGM Details

The 43rd AGM will be held on September 29, 2026, at 12:30 pm through video conferencing or other audio-visual means. Key agenda items include:

• Adoption of audited financial statements for FY26.
• Reappointment of Ms. Rubi Nandi as a Director retiring by rotation.
• Appointment of M/s. SSRV & Associates as Statutory Auditors until the 48th AGM in 2031.
• Approval of Mr. Suvojit Ghosal’s appointment as an Independent Director for five years.

What the Numbers Show

The drastic reduction in share sales proceeds indicates a shift away from high-volume trading activity that characterized FY25. With interest income now constituting a larger relative share of total revenue, the company's earnings profile has become more dependent on its loan book performance rather than capital gains from equity trades.