Yamini Investments 43rd AGM held on Sept 29, 2026 via video conferencing

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used+1.0%-1.0% vs market

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On the reaction day the stock moved 1.0 pts less than Nifty Microcap 250 and 1.0 pts more than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

Yamini Investments held its 43rd AGM on September 29, 2026 via video conferencing from 12:30 PM to 12:58 PM. Chairman Manish Dalmia chaired the meeting. Four items were tabled: adoption of FY26 audited financials, re-appointment of Ms. Rubi Nandi as director (retiring by rotation), appointment of statutory auditors, and appointment of Mr. Suvojit Ghosal as Independent Director. Voting results will be filed with BSE within 48 hours.

Likely market impact

Routine procedural filing covering director re-appointments, auditor appointment, and FY26 results adoption. Awaiting voting results for final outcome.