Yamini Investments Company held its 3rd/2026-27 board meeting on Tuesday, August 25, 2026, approving the 43rd Annual General Meeting (AGM) notice and reappointing its statutory auditors.

Board decisions at a glance

The board transacted several key matters at the meeting, which commenced at 1:00 pm and concluded at 2:25 pm. The following decisions were taken:

• Approved the director report and annexures, Management Discussion and Analysis, and Corporate Governance Report for FY25-26.
• Approved the notice of the 43rd AGM, scheduled for Tuesday, September 29, 2026 at 12:30 pm via Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
• Fixed the closure of the register of members and share transfer books from September 23, 2026 (Wednesday) to September 29, 2026 (Tuesday) for the purpose of the AGM.
• Appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, as scrutinizer for conducting e-voting and other voting processes for the 43rd AGM.
• Took note of the status of statutory registers maintained under the Companies Act, 2013.

AGM e-voting schedule

The board approved a remote e-voting facility for shareholders. Key dates are as follows:

Auditor reappointment

The board approved the reappointment of M/s. SSRV & Associates, Chartered Accountants (FRN 135901W) as statutory auditors of the company at the 43rd AGM. They are proposed to hold office till the conclusion of the 48th AGM, to be held in the year 2031.

Director regularization

The board also considered and approved the regularization of Mr. Suvojit Ghosal (DIN: 10789947) as an independent director of the company. Mr. Ghosal, born on October 8, 1998, is based in Kolkata and is engaged in business. He currently holds no directorships in other companies. The move aligns with regulatory requirements for independent director appointments under the Companies Act, 2013.

The company cited Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in its intimation to the Bombay Stock Exchange.

Yamini Investments Company Limited reported a sharp decline in standalone revenue and profitability for the first quarter of FY27, reflecting a substantial contraction in operational activity compared to the prior year.

Yamini Investments Company posted total income from operations of ₹3.47 lakh for the quarter ended June 30, 2026, down from ₹23.04 lakh in the corresponding period of FY26. This represents an 84.9% year-on-year decline in topline figures.

The company’s net profit after tax from ordinary activities stood at ₹2.57 lakh, a decrease of 84.9% from the ₹17.05 lakh recorded in Q1FY26. The full-year audited results for FY26 showed total income of ₹25.22 lakh and a net profit of ₹18.66 lakh.

What the Numbers Show

The proportional decline in both revenue and net profit indicates that the drop in earnings was driven by lower operational volume rather than margin compression or one-off expenses. With income falling by roughly 85% and profits mirroring that decline, the cost structure appears to have scaled down in tandem with the reduced business activity during the quarter.

Key Financial Metrics

The Board of Directors approved the unaudited standalone financial results at its meeting held on August 13, 2026. The results were filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.