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.

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.