Yamini investments company Limited has announced a board meeting to review its quarterly financial performance and comply with regulatory requirements under SEBI guidelines.

Board Meeting Details

The company has scheduled a board meeting for Thursday, February 12, 2026, at 2:30 PM. The meeting will be held at the company's registered office located at B-614, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai-400053.

Meeting Agenda

The board will address several key matters during the scheduled meeting:

• Financial Results Review: Consider and approve unaudited financial results for the quarter ended December 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015
• Limited Review Report: Consider and approve the Limited Review Report on the financial results for the same quarter
• Additional Matters: Address any other business with the permission of the Chairperson

Regulatory Compliance

The meeting has been convened in accordance with SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, specifically Regulation 33, which mandates listed companies to disclose their quarterly financial results. The company has notified the Bombay Stock Exchange about this scheduled meeting, maintaining transparency with stakeholders.

Company Leadership

Kalpana Agarwala, serving as Company Secretary and Compliance Officer (Membership No: 61351), has signed the official notice sent to the stock exchange. The formal communication was dated February 2, 2026, providing adequate advance notice to the exchange and investors about the upcoming board deliberations.

Yamini Investments Company has announced significant changes to its board composition following a meeting held on October 8, 2025. The company, headquartered in Mumbai, has seen the departure of one independent director and the appointment of a new one, signaling a shift in its leadership structure.

Board Changes

The changes in the board composition are as follows:

Resignation Details

Mr. Satanand Pandey, who served as an Independent Director (DIN: 8240027), has stepped down from his position. In his resignation letter dated October 3, 2025, Mr. Pandey cited personal reasons and pre-occupations as the grounds for his departure. The company's board has acknowledged Mr. Pandey's contributions during his tenure.

New Appointment

Filling the vacancy, the board has appointed Mr. Suvojit Ghosal (DIN: 10789947) as an Additional Director in the capacity of Independent, Non-Executive Director. Mr. Ghosal's appointment is subject to shareholder approval at the next General Meeting. His term is set for five consecutive years, in line with the provisions of the Companies Act, 2013 and applicable SEBI regulations.

About the New Director

Mr. Suvojit Ghosal brings a business background to the board, with particular knowledge in accounting and finance. He resides at 73D Alipore Road, Alipore, Kolkata-700027. The company expects Mr. Ghosal's expertise to contribute to its strategic direction and governance.

Regulatory Compliance

Yamini Investments Company has affirmed that these changes comply with regulatory requirements. The company has committed to filing the necessary forms with the Registrar of Companies to reflect these board alterations.

These board changes come as part of the company's ongoing efforts to maintain strong corporate governance and adapt to evolving business needs.