Yamini Investments Company Ltd

Governance reports approved

• Approved Director Report and annexure, MDA, and Corporate Governance Report for FY2025-26.

AGM timing and share register closure

• Register of Members and share transfer books close 23-29 Sep 2026 for AGM.
• Notice of 43rd AGM approved; to be held 29 Sep 2026 at 12:30 PM via VC/OAVM.

Remote e-voting arrangements

• Remote e-voting facility fixed; cutoff 22 Sep 2026; voting 26-28 Sep 2026.

Scrutinizer appointment

• Appointed M/s Nitesh Chaudhary & Associates as Scrutinizer for AGM voting.

Independent Director and auditor appointments

• Regularized Suvojit Ghosal as Independent Director (DIN: 10789947).
• Re-appointed SSRV & Associates as Statutory Auditors till 48th AGM in 2031.

Meeting Details

• Board meeting scheduled for 25 August 2026 at 1:00 PM, at registered office.

Key Agenda Items

• Approve Director Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2025-26.
• Decide dates for closure of Register of Members and Transfer Books.
• Fix day, date, time, venue, and calendar of events for the 43rd AGM.
• Appoint Scrutinizer for e-voting and poll for AGM.
• Note status of statutory registers under Companies Act, 2013.
• Approve Notice of the 43rd AGM.
• Regularize Mr. Suvojit Ghosal as Independent Director (DIN 10789947).

Other Notes

• No trading window closure period specified in the filing.

Key board decisions and disclosures

• Unaudited standalone results for quarter ended 30 June 2026 approved under SEBI LODR.
• Limited Review Report on the June 30, 2026 results adopted.
• Company Secretary Kalpana Agarwala resigns, effective 13 August 2026.
• Rubi Nandi appointed Compliance Officer, effective 13 August 2026.
• Board authorized filing of necessary ROC forms and other acts.
• Audit Report contains no qualifications.
• No other matters transacted.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received during the period.
• No physical share certificates were received for dematerialisation.

FY26 standalone results

• 📊 Revenue from operations was Rs 4.68 lakh in FY26, versus Rs 65.30 lakh in FY25.
• 📊 Total income was Rs 4.68 lakh in FY26, versus Rs 65.33 lakh in FY25.
• 📊 Profit before tax fell to Rs 25.22 lakh from Rs 196.12 lakh.
• 📊 Profit after tax fell to Rs 18.66 lakh from Rs 145.13 lakh.
• 📊 Basic and diluted EPS were Rs 0.004 in FY26, versus Rs 0.028 in FY25.

Quarter ended Mar-26

• 📊 Q4 FY26 revenue from operations was Rs 3.17 lakh.
• 📊 Q4 FY26 total income was Rs 3.19 lakh.
• 📊 Q4 FY26 profit before tax was Rs 10.88 lakh.
• 📊 Q4 FY26 profit after tax was Rs 8.05 lakh.
• 📊 Q4 FY26 basic and diluted EPS were Rs 0.002.

Cost and balance sheet

• 📊 Purchases of stock-in-trade were Rs 64.56 lakh in FY26.
• 📊 Inventory decreased to Rs 19.78 lakh from Rs 24.16 lakh.
• 📊 Current loans rose to Rs 25.35 lakh from Rs 16.37 lakh.
• 📊 Trade receivables fell to Rs 0.23 lakh from Rs 10.70 lakh.
• 📊 Cash and cash equivalents closed at Rs 2.10 lakh, versus Rs 180.29 lakh.

Cash flow

• 📊 Operating cash flow was Rs 617.02 lakh in FY26, versus negative Rs 1,212.83 lakh in FY25.
• 📊 Financing cash flow was negative Rs 795.21 lakh, driven by borrowings repayment.
• 📊 Net cash flow for FY26 was negative Rs 178.19 lakh.

Audit and approvals

• 📍 The statutory auditor issued an unmodified opinion on FY26 standalone results.
• 📍 The board approved FY26 audited standalone results on 28 May 2026.
• 📍 Akhil Agarwal was re-appointed secretarial auditor for FY27.
• 📍 Shikha Singhal & Associates was re-appointed internal auditor for FY27.

Business model

• 🗒️ Yamini Investments Company Limited is an investment company.
• 🗒️ The balance sheet shows non-current investments of Rs 37.78 lakh.
• 🗒️ Current assets include inventories, loans, receivables, and cash.