Yamini Investments Company Limited has submitted a regulatory disclosure to the Bombay Stock Exchange Limited (BSE) pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure intimates about the scheduled meeting of the Board of Directors of the company. The meeting is designated as the 3rd Board Meeting for the financial year 2026-27.

Meeting Details

  • Date: Tuesday, 25th August, 2026
  • Time: 1:00 P.M.
  • Venue: Registered Office of the Company (B-614, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (W), Mumbai - 400 053)

Agenda Items

The Board meeting agenda includes the following matters to be transacted:

1. Consideration and approval of the Director Report and its annexures, Management Discussion and Analysis report, and the Corporate Governance Report for the Financial Year ended 2025-26.

2. Consideration and fixation of dates for the closure of the Register of Members and Transfer Books.

3. Consideration and fixation of the day, date, time, venue, calendar of events, and notice for the 43rd Annual General Meeting (AGM) of the Company.

4. Appointment of a Scrutinizer for conducting the e-voting and poll process for the 43rd Annual General Meeting.

5. To take note of the status of Statutory Registers maintained under the Companies Act, 2013.

6. Consideration and approval of the Notice for the 43rd Annual General Meeting.

7. Consideration and approval for the regularization of Mr. Suvojit Ghosal (DIN: 10789947) as an Independent Director of the Company. His details are provided in Annexure A.

8. Any other business with the permission of the Chairperson.

Director Details (Annexure A)

The disclosure includes an annexure with the following particulars for Mr. Suvojit Ghosal, whose regularization is on the agenda:

  • Director Identification Number (DIN): 10789947
  • Full Name: SUVOJIT GHOSAL
  • Father's Name: NEMAI GHOSAL
  • Address: 73D Alipore Road, Alipore, Kolkata - 700027
  • Email ID: suvojitghosal623@gmail.com
  • Mobile No.: 7686032558
  • Income-tax PAN: CEVPG0534C
  • Occupation: Business
  • Date of Birth: 08/10/1998
  • Nationality: Indian
  • Current Directorships: NIL
  • Professional Membership: NIL

The letter is signed by Rubi Nandi, Director & Compliance Officer (DIN: 09673549), requesting the exchange to take the intimation on record and acknowledge its receipt.