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Awaiting price reaction for this filing.
Yamini Investments Company Ltd has reported a change in its Board of Directors following a board meeting held on 8 October 2025. Independent Director Mr. Satanand Pandey (DIN: 8240027) resigned from the Board, effective from the close of business hours on 8 October 2025, citing personal reasons and pre-occupations. In his place, the Board approved the appointment of Mr. Suvojit Ghosal (DIN: 10789947) as an Additional Independent (Non-Executive) Director for a term of five consecutive years, subject to shareholder approval at the upcoming General Meeting. Mr. Ghosal is described as having knowledge of accounting and finance, and neither director has disclosed any relationships with other directors or listed entity directorships.
This is a routine single-board-level reshuffle with one Independent Director exiting and one new Independent Director joining. It is unlikely to materially affect the company's operations or stock price, though shareholders should note that the new appointment is pending approval at the next AGM.