Outcome of the Board Meeting of the Company held on 8th October, 2025.
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Yamini Investments Company Ltd held a board meeting on 8th October 2025 at its registered office in Andheri (W), Mumbai, from 1:30 PM to 2:15 PM. The board approved the resignation of Mr. Satanand Pandey (DIN: 08240027) from the position of Director of the company. In the same meeting, the board appointed Mr. Suvojit Ghosal as an Additional Independent Director. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and submitted to BSE where the company is listed under scrip code 511012.
These are routine board-level governance changes with no direct financial or operational impact on shareholders. The reshuffle may reflect normal succession or board composition changes, and investors should watch for further disclosures if additional changes are planned.