Outcome of 4th/2025-26 Board Meeting held on 26th August, 2025.
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Awaiting price reaction for this filing.
Yamini Investments held its 4th board meeting for FY 2025-26 on 26th August 2025 at its registered office in Mumbai. The board approved the Director's Report, Management Discussion Analysis, and Corporate Governance Report for FY 2024-25. The 42nd Annual General Meeting has been scheduled for Thursday, 25th September 2025 at 12:30 PM, to be conducted via video conferencing. The register of members and share transfer books will remain closed from 19th to 25th September 2025. The board also fixed the remote e-voting window from 22nd September (9:00 AM) to 24th September (5:00 PM), with 18th September as the cut-off date, and appointed M/s. Nitesh Chaudhary & Associates as the scrutinizer. Additionally, Mrs. Priti Rao (DIN: 08240562) was re-appointed as an Independent Director of the company.
This is a routine compliance filing setting the stage for the upcoming AGM. Shareholders should note the book closure period (19–25 September 2025) and the e-voting cut-off date (18 September 2025). No dividend, fundraising, or material business decision was announced.