Yamini Investments Company will hold its board of directors meeting on Tuesday, August 25, 2026, at 1:00 pm at its registered office in Mumbai. The primary objective of the gathering is to consider and approve the director report, management discussion and analysis, and corporate governance report for the financial year 2025-26.

Board Agenda Highlights

The board is scheduled to transact several key matters, including:

• Approving the director report and annexures for FY25-26.
• Fixing dates for the closure of the register of members and transfer books.
• Determining the date, time, venue, and calendar of events for the 43rd annual general meeting (AGM).
• Appointing a scrutinizer for the e-voting and poll process for the AGM.
• Taking note of the status of statutory registers maintained under the Companies Act, 2013.

Director Regularization

A significant item on the agenda is the regularization of Mr. Suvojit Ghosal as an independent director of the company. According to Annexure A of the notice, 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.

Next Steps

Following the approval of the AGM notice, the company will proceed with scheduling its 43rd annual general meeting. Shareholders should await further communications regarding the exact dates for voting and the closure of the register of members.

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.