Yamini Investments Company Ltd

AGM Details

• Date/time: 29 September 2026, 12:30 PM.
• Mode: VC/OAVM.
• Meeting concluded at 12:58 PM.

Ordinary Business Resolutions

• Adoption of audited financial statements for year ended 31 March 2026 and accompanying reports.
• Re-appointment of Ms. Rubi Nandi (DIN: 09673549) by rotation.
• Appointment of Statutory Auditors and fixing their remuneration.

Special Business Resolution

• Appointment of Mr. Suvojit Ghosal as Independent Director.

Voting Status

• Resolution 1: results pending; to be declared within 48 hours.
• Resolution 2: results pending; to be declared within 48 hours.
• Resolution 3: results pending; to be declared within 48 hours.
• Resolution 4: results pending; to be declared within 48 hours.
• Scrutinizer's report to be submitted; results posted on the company website.

Yamini Investments Company Ltd — Closure of Trading Window from 1 Oct 2026 until the completion of 48 hours after declaration of unaudited financial results for the quarter ended Sept 30, 2026.

Financial highlights

• Total income 65,356.99 thousand for FY26.
• Profit after tax 1,866.40 thousand; prior year 14,513.14.
• PBT 2,522.16 thousand; current tax 655.76 thousand.
• Dividend not declared for FY2025-26.
• Equity capital 525,726.40 thousand; reserves 167,643.04 thousand.
• Total assets 834,253.74 thousand; shareholders' equity 693,369.44 thousand.
• Cash and cash equivalents 209.94 thousand.
• Rights issue May-June 2025 withdrawn due to insufficient subscription.

Capital structure & liquidity

• Debt-to-equity: no debt.
• Short-term borrowings: 112,509.23 thousand.
• Trade payables: 26,379.90 thousand.
• Other current liabilities: (729.78) thousand.
• Current ratio: 0.13.

Governance & board

• Six directors; three executive, three independent.
• Suvojit Ghosal appointed Independent Director on 08-10-2025; regularization pending.
• Independent Directors met 12 Feb 2026 to review governance.
• Satanand Pandey resigned as Independent Director on 08-10-2025.
• Kalpana Agarwala resigned as Company Secretary on 13 Aug 2026.

Audit, risk & controls

• Statutory auditors SSRV & Associates; no qualifications.
• Internal auditors Shikha Singhal & Associates; Secretarial auditor Akhil Agarwala.
• Whistle-blower policy adopted; no harassment complaints.
• Related party transactions disclosed; approved by Audit Committee.
• Cost audit not applicable.

Rights issue & AGM

• 43rd AGM on 29 Sep 2026 via VC/OAVM.
• Remote e-voting 26-28 Sep 2026 via NSDL.
• Rights issue May 27-Jun 23, 2025 withdrawn.
• Registrar: Skyline Financial Services Private Limited.

Shareholding & equity

• Total shares issued: 52,57,26,400.
• Promoters hold 93,45,500 shares (1.78%).
• Madhur Buildcon Private Ltd holds 89,60,000 shares.
• Demat holdings: CDSL 63.30%, NSDL 30.91%, Physical 5.79%.
• ISIN INE457N01025; listed on BSE (Code 511012).

Outlook & risks

• MDAR notes opportunities; management optimistic about future.
• Risk management policy in place; Audit Committee monitors.
• No major risks affecting the company's continued operations.

AGM Details

• AGM date/time/mode: 29 Sep 2026, 12:30 PM IST, via VC/OAVM.
• Notice date: 5 Sep 2026.
• Remote e-voting window: 26–28 Sep 2026.

Key Resolutions

• Ordinary: Adopt Audited Financial Statements for year ended 31 March 2026.
• Ordinary: Appoint Rubi Nandi as Director by rotation.
• Ordinary: Re-appoint Rubi Nandi as Director liable to retire by rotation.
• Ordinary: Appoint Statutory Auditors M/s SSRV & Associates till 2031; remuneration to be mutually agreed.
• Special: Appoint Mr. Suvojit Ghosal as Independent Director for 5-year term.

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.

Meeting Details

• Date: 13 August 2026
• Time: 03:00 PM
• Location: Registered office at B-614 Crystal Plaza Premises, New Link Road, Andheri West, Mumbai 400053

Key Agenda Items

• Consider and approve unaudited financial results for quarter ended 30 June 2026.
• Consider and approve Limited Review Report on the quarter ended 30 June 2026.
• Resignation of Kalpana Agarwala as Company Secretary & Compliance Officer, effective 13 August 2026.
• Any other matter with the permission of the Chairperson.

Other Notes

• No trading window closure periods specified.