Yamini Investments Company Ltd. has announced the schedule for its 43rd Annual General Meeting (AGM) on Tuesday, 29th September, 2026. In compliance with SEBI regulations, the company is providing shareholders with a web link to access the Annual Report for the Financial Year ended 31st March, 2026. This measure ensures that shareholders can review the report before the virtual AGM, which will be conducted via Video Conference.
Annual General Meeting Scheduled
Yamini Investments Company Ltd. is set to conduct its 43rd Annual General Meeting (AGM) on Tuesday, 29th September, 2026. The meeting will commence at 12:30 PM IST and will be held through Video Conference (VC) or Other Audio-Visual Means (OAVM), aligning with recent regulatory circulars from MCA and SEBI.
Annual Report Access for Shareholders
In adherence to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Notice of the AGM and the Annual Report for the financial year 2025-26 are being disseminated electronically. For shareholders whose email addresses are not registered, or for those who wish to access the report independently, a direct web link and path have been provided. The report covers the company’s financial performance for the year ending 31st March, 2026.
Access Details
Shareholders can access the Annual Report via the following web link:
- Web-link: https://www.yaminiinvestments.co.in/
- Path: https://www.yaminiinvestments.co.in/investor_information.html#1
This initiative ensures transparent communication and provides shareholders with timely access to critical company information leading up to the AGM.
Source: BSE
