Yamini Investments Company Limited has released its 43rd Annual Report for the financial year ended March 31, 2026, alongside the Notice of its Annual General Meeting (AGM). The report details the company’s financial performance, corporate governance practices, and future outlook. The AGM is scheduled for September 29, 2026, and will be conducted via video conferencing.
Annual Report and AGM Notice Released
Yamini Investments Company Limited has officially submitted its 43rd Annual Report, covering the financial year that concluded on March 31, 2026. This comprehensive report provides shareholders with detailed insights into the company’s operational performance, financial results, and strategic initiatives over the past fiscal year.
Key Financial Highlights
The company reported a total income of ₹65,356.99 thousand for the year ended March 31, 2026, compared to ₹4,68,422.49 thousand in the previous year. Profit after tax for the current year stood at ₹1,866.40 thousand, a decrease from ₹14,513.14 thousand in the prior year. The Board has decided not to declare a dividend for the financial year 2025-26 to maintain liquidity.
Annual General Meeting Details
The Notice for the 43rd Annual General Meeting (AGM) has also been issued, with the meeting scheduled to take place on Tuesday, September 29, 2026, at 12:30 P.M. IST. In compliance with current regulations, the AGM will be conducted exclusively through Video Conferencing (VC) or other Audio-Visual Means (OAVM).
Corporate Governance and Audits
The report includes detailed sections on corporate governance, management discussion and analysis, and the reports of the Statutory Auditors and Secretarial Auditors. It confirms the company’s adherence to applicable laws and regulations throughout the financial year.
Director Appointments and Remuneration
The AGM agenda includes proposals for the re-appointment of Ms. Rubi Nandi as Director and the appointment of Mr. Suvojit Ghosal as an Independent Director. The report outlines the Board’s composition and committees, including the Audit Committee and Nomination and Remuneration Committee, highlighting their roles and activities during the year.
Source: BSE
