Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve We wish to inform ....
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Yamini Investments Company Ltd has announced a board meeting scheduled for 28 May 2026 at 1:30 PM at their Mumbai registered office. The primary agenda includes consideration and approval of audited financial results for Q4 and FY ended March 31, 2026, along with the appointment of a new secretarial auditor (Mr. Akhil Agarwal) and internal auditor (Mrs. Shikha Singhal & Associates) for FY 2026-27. The trading window for company securities remains closed from 1 April 2026 until 48 hours after the results declaration. This is a standard quarterly/annual results meeting notification for a listed investment company.
This is a routine board meeting notice with no immediate shareholder impact. The actual financial results will be disclosed after the meeting. Investors should note the trading window closure and await the formal results announcement for any material information.