INTIMATION OF BOOK CLOSURE
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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.
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.