Yamini Investments Company Limited has submitted the notice for its 43rd Annual General Meeting to the Bombay Stock Exchange Limited. The meeting is scheduled to be held on Tuesday, 29th September, 2026 at 12:30 P.M. (IST).
The AGM will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) format. The notice was submitted to the Bombay Stock Exchange Limited located at PJ Towers, Dalal Street, Mumbai-400001.
The submission was made by Rubi Nandi, Director & Compliance Officer of the company, with DIN number 9673549. The company's registered office is located at B-614, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (W), Mumbai - 400053.
This represents a routine regulatory compliance filing for the scheduled annual general meeting of shareholders.