Please find a Notice of Annual General Meeting-2025
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Awaiting price reaction for this filing.
Yamini Investments Company Ltd has issued the notice for its 42nd Annual General Meeting to be held on Thursday, 25th September 2025 at 12:30 P.M. IST via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider three items: (1) adoption of the audited financial statements for FY ended March 31, 2025 along with the Board's and Auditors' reports; (2) re-appointment of Ms. Rubi Nandi (DIN: 09673549), a director retiring by rotation; and (3) re-appointment of Ms. Priti Rao (DIN: 08240562) as an Independent Director for a second term of five years starting 25 September 2025, requiring shareholder approval via special resolution. Remote e-voting will be available from 22 September to 24 September 2025 through NSDL, with the cut-off date set as 18 September 2025.
Routine procedural filing for shareholders — no material financial or strategic change is involved. The re-appointment of Ms. Priti Rao as Independent Director and standard rotation-based re-appointment of Ms. Rubi Nandi are governance matters requiring shareholder approval, but are unlikely to materially impact the stock price.