Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve Director Report ....
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Yamini Investments Company Ltd has informed BSE that its Board of Directors will meet on 26 August 2025 at 3:00 PM at the registered office in Mumbai. The key items on the agenda include approving the Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2024-25. The Board will also fix the dates for closure of the Register of Members and finalise the day, date, time, and venue of the 42nd Annual General Meeting. Additionally, it will approve the AGM notice, appoint a scrutinizer for e-voting, and consider the re-appointment of Mrs. Priti Rao (DIN: 08240562) as an Independent Director. This is a routine pre-AGM compliance meeting with no major strategic or financial decisions.
This is a standard pre-AGM board meeting intimation focused on routine annual compliance and governance items. No material business decision is expected, so there is unlikely to be any significant impact on the stock price. Shareholders should watch for the AGM date and book closure dates once announced.