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.

Yamini Investments Company , a Mumbai-based financial services firm, has reported a significant turnaround in its financial performance for the first quarter. The company's unaudited financial results, approved by the Board of Directors on August 11, show a marked improvement from the previous quarter.

Financial Highlights

• Profit: ₹17.05 lakh
• Revenue: ₹322.88 lakh, up from ₹84.95 lakh in the previous quarter
• Earnings Per Share (EPS): Improved to ₹0.00 from -₹0.06
• Total Expenses: Reduced to ₹299.84 lakh from ₹477.93 lakh

Quarterly Performance Analysis

Yamini Investments has successfully turned its financial situation around, reporting a profit of ₹17.05 lakh for the quarter. This marks a significant improvement from the loss of ₹290.58 lakh incurred in the previous quarter.

The company's revenue from operations saw a substantial increase, rising to ₹322.88 lakh from ₹84.95 lakh in the previous quarter. This nearly fourfold increase in revenue contributed significantly to the positive bottom line.

Cost Management and Profitability

Yamini Investments demonstrated effective cost management during the quarter. Total expenses were reduced to ₹299.84 lakh, down from ₹477.93 lakh in the previous quarter. This reduction in expenses, coupled with the increased revenue, played a crucial role in achieving profitability.

Comparative Financial Data

Audit Review and Compliance

The company's statutory auditors, SSRV & Associates, conducted a limited review of the financial results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditors reported that nothing has come to their attention that causes them to believe that the financial results contain any material misstatement.

Conclusion

Yamini Investments Company's latest quarterly results demonstrate a positive shift in the company's financial performance. The significant increase in revenue, coupled with reduced expenses, has enabled the company to return to profitability. Shareholders and market observers will likely be watching closely to see if this positive trend continues in the coming quarters.