Regulation 24(A) - Annual Secretarial Compliance
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Yamini Investments Company Ltd submitted its Annual Secretarial Compliance Report to BSE (Script Code: 511012) for the financial year ended 31 March 2025, certified by Practicing Company Secretary Akhil Agarwal. The report confirms compliance across most areas, including secretarial standards, board policies, website disclosures, director eligibility, document preservation, board performance evaluation, related-party transactions, event disclosures, and insider trading norms. The company has no subsidiaries and no SEBI or stock exchange actions are pending against it. A few past lapses were flagged: a SEBI fine of Rs 54,280 for late submission of shareholding pattern for June 2024 quarter (paid on 9 September 2024), non-compliance with the Structured Digital Database requirement under insider trading rules, and late XBRL filing of the audit qualification statement for FY24 — all of which the company states it has since rectified.
This is a routine annual compliance filing with no material impact on shareholders. The minor past lapses (a small fine and procedural delays) have already been resolved and do not indicate ongoing governance concerns.