Yamini Investments Company Limited has issued notice for its 43rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 12:30 PM IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Ordinary Business

1. Adoption of Financial Statements: To receive, consider, and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Auditors and Board of Directors.

2. Director Reappointment: To appoint a director in place of Ms. Rubi Nandi (DIN: 09673549) who retires by rotation and is eligible for reappointment. The resolution proposes her reappointment as a Director liable to retire by rotation pursuant to Section 152 of the Companies Act, 2013 and Regulation 17(1A) of SEBI LODR Regulations, 2015.

3. Statutory Auditor Appointment: To appoint M/s. SSRV & Associates, Chartered Accountants, Mumbai (Firm Registration No. 135901W) as Statutory Auditors of the Company from the 43rd AGM until the conclusion of the 48th AGM in 2031. Their remuneration will be mutually agreed upon between the auditors and the Board of Directors.

Special Business

4. Independent Director Appointment: To consider and approve the appointment of Mr. Suvojit Ghosal (DIN: 10789947) as an Independent Director for a term of 5 consecutive years. Mr. Ghosal was appointed as an Additional Director (Independent) with effect from October 8, 2025, and holds office up to the date of this AGM under Section 161(1) of the Companies Act, 2013. The appointment is based on the recommendation of the Nomination and Remuneration Committee and Board approval.

Procedural Details

  • Record Date: The cut-off date for determining members entitled to vote is September 22, 2026.
  • Remote E-Voting: The remote e-voting period begins on September 26, 2026, at 09:00 AM and ends on September 28, 2026, at 5:00 PM through NSDL.
  • Meeting Access: Members can join the AGM via VC/OAVM 15 minutes before and after the scheduled time, with capacity for 1000 members on a first-come, first-served basis (excluding large shareholders, promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors).
  • Document Availability: The notice and annual report are available on the company's website (www.yaminiinvestments.co.in), BSE website (www.bseindia.com), and NSDL e-voting portal (www.evoting.nsdl.com).
  • Physical Copies: Available upon request to shareholders who email yaminiinvestments@gmail.com or admin@skylinerta.com with their Folio numbers/DP ID and Client ID.

Director Details

  • Ms. Rubi Nandi: DIN 09673549, Email: 1ubin7762@gmail.com, Mobile: 7439034964, PAN: CJRPN3783R, Occupation: Business, Date of Birth: May 7, 2000, Nationality: Indian, Director in four other companies.
  • Mr. Suvojit Ghosal: DIN 10789947, Email: suvojitghosal623@gmail.com, Mobile: 7686032558, PAN: CEVPG0534C, Occupation: Business, Date of Birth: October 8, 1998, Nationality: Indian, Not a director in any other companies.