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Yamini Investments Company Ltd's board met on May 30, 2025, and approved the audited financial results for the quarter and full year ended March 31, 2025. The board also re-appointed Mr. Akhil Agarwal, Practising Company Secretary, as the Secretarial Auditor for FY 2025-26, as his previous term had expired. Additionally, Shikha Singhal & Associates, Chartered Accountants, was re-appointed as the Internal Auditor for FY 2025-26. Both re-appointments were made on the recommendation of the Audit Committee. The board meeting ran from 1:00 PM to 1:55 PM.
This is a routine governance update with no material change in leadership or auditors. Shareholders should review the accompanying FY25 audited results for actual financial performance, but the re-appointments signal business-as-usual continuity in compliance and audit functions.