Key Action and Regulatory Reference
The Company has issued letters to shareholders whose e-mail addresses are not registered with the Company or their Depository Participants. This action was taken in terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The purpose of the letters is to provide a weblink from where the Annual Report for the financial year ended 31st March 2026 can be accessed on the Company's website.
Annual General Meeting Details
The 43rd Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 29th September 2026 at 12:30 P.M. (IST). The meeting will be conducted through Video Conference (VC)/ Other Audio-Visual Means (OAVM), in compliance with circulars issued by the MCA and SEBI.
Document Access Information
The weblink provided to shareholders for accessing the Annual Report is: https://www.yaminiinvestments.co.in/
The specific path on the website to find the report is: https://www.yaminiinvestments.co.in/investorinformation.html#1
Company and Officer Details
The disclosure was signed by Rubi Nandi, Director & Compliance Officer (DIN: 09673549).
The company's registered office is at B-614, Crystal Plaza, Opp. Infinity Mall, New Link Road, Andheri (W), Mumbai - 400 053.
Date of Disclosure
The letter was dated and disclosed to the exchange on 07th September 2026.
#Tags: #YaminiInvestments #SEBI #Reg36 #AGM #Compliance