Yamini Investments Company Limited has scheduled its fourth Board of Directors meeting for Saturday, 14th November, 2026 at 01:00 P.M. The meeting will be held at the company's registered office at B-614 Crystal Plaza Premises, C.S.L, New Link Road, Andheri, Mumbai, Maharashtra, India, 400053.
The primary agenda items for the board meeting include:
1. Consideration and approval of the Unaudited Financial Results for the quarter ended 30th September, 2026, pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015
2. Consideration and approval of the Limited Review Report on the Financial Results for the quarter ended 30th September, 2026
3. Any other matters with the permission of the Chairperson
The disclosure is addressed to the Bombay Stock Exchange and signed by Rubi Nandi, Compliance Officer & Director (DIN No: 9673549). The company's corporate identification number is L67120MH1983PLC029133.
No specific financial figures, results, or operational impacts are disclosed in this intimation notice. The document serves solely as advance notice of the upcoming board meeting to consider quarterly financial results.