Yamini Investments Company Limited has released its unaudited standalone financial results for the quarter ended December 31, 2025, showing a significant decline in both revenue and profitability compared to the corresponding period in the previous year. The Board of Directors approved these results during their meeting held on February 12, 2026.

Financial Performance Overview

The company's financial performance for Q3FY26 reflects a challenging operating environment with substantial year-on-year declines across key metrics:

Nine-Month Performance Analysis

The nine-month period ended December 31, 2025, also witnessed significant declines in financial performance:

Expense Structure and Operational Details

The company's expense structure for Q3FY26 totaled ₹21.05 lakh compared to ₹3,531.61 lakh in Q3FY25. Key expense components included:

• Purchases of Stock-in-Trade: ₹24.08 lakh (Q3FY26) vs ₹6,018.60 lakh (Q3FY25)
• Changes in inventories: ₹(10.45) lakh (Q3FY26) vs ₹(2,537.49) lakh (Q3FY25)
• Employee benefits expense: ₹4.19 lakh (Q3FY26) vs ₹3.73 lakh (Q3FY25)
• Other expenses: ₹3.10 lakh (Q3FY26) vs ₹46.77 lakh (Q3FY25)

The company maintained its paid-up equity share capital at 52,57,26,400 shares with a face value of ₹1.00 per share throughout the reporting periods.

Tax and Regulatory Compliance

For Q3FY26, the company paid current tax of ₹2.83 lakh compared to ₹61.40 lakh in the corresponding quarter of the previous year. The results were reviewed by the Audit Committee and approved by the Board of Directors. The statutory auditors conducted a limited review and issued an unqualified report on the nine-month results.

Board Meeting and Governance

The Board of Directors meeting was held on February 12, 2026, at 2:30 PM at the company's registered office, concluding at 3:15 PM. The meeting approved the unaudited financial results for the quarter ended December 31, 2025, and adopted the Limited Review Report provided by the statutory auditor. The company continues to comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and follows Indian Accounting Standards (Ind AS) adopted from April 1, 2017.

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.