Announced Tue, 2 Sept · 16:15 IST

INTIMATION OF BOOK CLOSURE

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Yamini Investments Company Ltd has informed the BSE about the closure of its Register of Members and Share Transfer Books from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). The closure is for the purpose of the company's 42nd Annual General Meeting (AGM) scheduled to be held on Thursday, 25th September 2025 at 12:30 P.M. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The intimation was signed by Kalpana Agarwala, Company Secretary & Compliance Officer.

Likely market impact

Shareholders should note that no trading or transfer of shares will be possible during the book closure period (19-25 September 2025). Investors must ensure they are on the shareholder records by 18th September 2025 to be eligible for any corporate actions or to participate in the AGM.