Yamini Investments Company Limited has scheduled a Board of Directors meeting for Thursday, 13th August, 2026 at 03:00 P.M at the company's registered office located at B-614 Crystal Plaza Premises, New Link Road, Andheri, Mumbai, Maharashtra, India, 400053.
The agenda for the board meeting includes:
- Consideration and approval of Unaudited Financial Results for the quarter ended 30th June, 2026, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015
- Consideration and approval of the Limited Review Report on the Financial Results for the quarter ended 30th June, 2026
- Consideration and approval of the resignation of Mrs. Kalpana Agarwala (Membership No: 61351) as the Company Secretary of the Company
- Any other matter with the permission of the Chairperson
Resignation Details
Mrs. Kalpana Agarwala submitted her resignation letter dated 06-08-2026, stating that due to personal reasons, she is not in a position to devote time to the affairs of the Company. Her resignation as Company Secretary & Compliance Officer is effective from August 13, 2026 (from the close of business hours).
The resignation letter requests the company to acknowledge receipt and submit necessary forms and intimations to concerned authorities, regulators, and the office of Registrar of Companies.