Yamini Investments Company Ltd. held its 3rd Board Meeting of 2026-27 on Tuesday, 25th August, 2026, at the company's registered office located at B-614, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (W), Mumbai - 400 053. The meeting commenced at 1:00 PM and concluded at 2:25 PM.

The Board of Directors took the following decisions:

  • Approved the Director Report and its annexures, Management Discussion & Analysis, and Corporate Governance Report for the Financial Year 2025-26.
  • Pursuant to Section 91 of the Companies Act, 2013, determined that the Register of Members and Share Transfer books will remain closed from Wednesday, 23rd September, 2026 to Tuesday, 29th September, 2026 for the purpose of the Annual General Meeting (AGM).
  • Approved the Notice of the 43rd AGM and decided to convene the 43rd Annual General Meeting on Tuesday, 29th September, 2026 at 12:30 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
  • Reviewed the status of Statutory Registers maintained under the Companies Act, 2013.
  • Decided to provide remote e-voting facility to shareholders for the 43rd AGM with the following specifics:
  • Fixed Tuesday, 22nd September, 2026 as the cut-off date for determining shareholder eligibility for e-voting
  • Established e-voting period from 9:00 AM on Saturday, 26th September, 2026 to 5:00 PM on Monday, 28th September, 2026
  • Approved the appointment of M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary, as Scrutinizer for conducting e-voting and other voting processes for the 43rd AGM.
  • Considered and approved the regularization of Mr. Suvojit Ghosal (DIN: 10789947) as an Independent Director of the Company. Mr. Ghosal's details include: Date of Birth - 08-10-1998, Address - 73D Alipore Road, Alipore, Kolkata-700027, Occupation - Business, PAN - CEVPG0534C, and he currently holds no other directorships.
  • Approved the re-appointment of M/s. SSRV & Associates, Chartered Accountants (FRN 135901W) as Statutory Auditors of the company at the 43rd AGM, to hold office until the conclusion of the 48th AGM in the year 2031.

The disclosure was signed by Rubi Nandi (DIN: 09673549) on behalf of Yamini Investments Company Ltd.