Yamini Investments Company Limited has scheduled its 43rd Annual General Meeting for September 29, 2026. The meeting will be held at 12:30 pm through video conferencing or other audio-visual means.

The company notified the Bombay Stock Exchange of the event on September 5, 2026. Rubi Nandi, Director and Compliance Officer, signed the notice. Members are expected to discuss standard annual matters during the session.

Meeting Details

Agenda Highlights

The notice outlines specific ordinary and special business items for shareholder approval.

Ordinary Business:

• Adoption of Audited Financial Statements for FY26 ended March 31, 2026.
• Reappointment of Ms. Rubi Nandi (DIN: 09673549) as a Director, who retires by rotation.
• Appointment of M/s. SSRV & Associates as Statutory Auditors until the conclusion of the 48th AGM in 2031.

Special Business:

• Approval of the appointment of Mr. Suvojit Ghosal (DIN: 10789947) as an Independent Director for a term of five consecutive years. He was appointed as an Additional Director (Independent) effective October 8, 2025.

The notice was issued from the company’s registered office in Mumbai. No financial results or dividend declarations were included in this specific regulatory filing.

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.