Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Kindly take note ....
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Yamini Investments Company Ltd has informed BSE that its Board of Directors will meet on Friday, 30th May 2025 at 1:00 p.m. at its registered office in Andheri West, Mumbai. The main agenda is to consider and approve the Audited Financial Results (Standalone) along with the Statement of Assets and Liabilities, Statement of Cash Flows, and the Statutory Auditor's Report for the quarter and financial year ended 31st March 2025. The Board will also consider appointing Mr. Akhil Agarwal as Secretarial Auditor and Shikha Singhal & Associates as Internal Auditor for FY 2025-26. The trading window for dealing in the company's securities has been closed since 1st April 2025 and will remain closed until 48 hours after the results are formally declared by the Board.
This is a standard pre-results intimation with no financial figures disclosed yet. Investors should wait for the audited FY25 results on or after 30th May 2025 to gauge the company's actual performance and direction. The closed trading window means insiders cannot trade until results are published, which is a normal compliance signal.