Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 ,inter alia, to consider and approve Resignation of Director ....
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Yamini Investments Company Ltd has informed BSE that its Board of Directors will meet on Wednesday, 8 October 2025 at 1:30 PM at its registered office in Andheri, Mumbai. The meeting will, among other things, take note of the resignation of Mr. Satanand Pandey (DIN: 08240027) from the position of Director and consider/approve related resolutions. The Board will also discuss the appointment of a new Independent Director. The intimation is signed by Kalpa Agarwal, Company Secretary and Compliance Officer (M. No: 61351).
The resignation of a Director combined with the appointment of a new Independent Director could lead to a change in board composition, but with limited available detail on the reasons, the near-term impact on the stock or shareholders is expected to be minimal. Shareholders should watch for the next filing disclosing the new Independent Director's identity.