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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yamini Investments Company Ltd has informed BSE that the notice of its 42nd Annual General Meeting (AGM) for the financial year 2024-25 was published in two newspapers on 5th September 2025 — Financial Express (English) and Mumbai Lakshadeep (Marathi), as required under SEBI Listing Regulations. The 42nd AGM is scheduled for 25th September 2025 at 12:30 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders can vote electronically via CDSL's e-voting platform, with the e-voting window open from 9:00 AM on 18th September 2025 to 5:00 PM on 24th September 2025. The cut-off date to determine eligible shareholders for e-voting is 18th September 2025. The annual report is available on the company's website.
This is a routine compliance filing with no material impact on the stock. Shareholders should note the AGM date (25th September 2025), e-voting window (18–24 September 2025), and cut-off date (18th September 2025) to exercise their voting rights electronically.