Voting Results and Scrutinizer''s Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yamini Investments Company Ltd held its 42nd Annual General Meeting on September 25, 2025 via video conferencing. Three resolutions were put to vote, and all passed with overwhelming majority. Resolution 1 (ordinary) — adoption of audited financial statements for FY ending March 31, 2025 — was approved with 100% of polled votes in favour (9,484,430 votes for, 241 against). Resolution 2 (ordinary) — re-appointment of Ms. Rubi Nandi (DIN: 09673549) as director, retiring by rotation — passed with 99.89% in favour (9,474,428 votes for, 10,243 against). Resolution 3 (special) — re-appointment of Ms. Priti Rao (DIN: 08240562) as Independent Director — passed with 99.77% in favour (9,462,426 votes for, 22,245 against). Promoter group voted 100% in favour of all three resolutions. Only 1.80% of total outstanding shares (9,484,671 out of 525,726,400) were polled, indicating very low retail participation. The scrutinizer, Nitesh Chaudhary & Associates, confirmed that voting was conducted fairly through NSDL's e-voting platform.
All three resolutions passed comfortably with near-unanimous promoter and public support, meaning board continuity and governance structure remain intact. The extremely low voting turnout (1.80%) and absence of any contentious matters suggest this is a routine procedural AGM with no material impact on the stock price.