| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 15 May 2026 |
| Audited Results 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 you that the meeting of the Board of Directors of M/s. Yamini Investments Company Limited is scheduled to be held on Thursday, 28th May, 2026 at 01:30 p.m. at the registered office of the Company situated at B-614, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai-400053 | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended on 31st December, 2025. Outcome of Board Meeting of the Company for the quarter ended on 31st December, 2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Result and Limited Review Report on the Financial Results for the quarter and half year ended on 30th September 2025. Outcome of Board Meeting of the Company for the quarter and half year ended on 30th September, 2025 held on 14th November, 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 8 Oct 2025 | 3 Oct 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve Resignation of Director and Appointment of new Director. Change in Management Outcome of the Board Meeting of the Company held on 8th October, 2025. (As Per BSE Announcement Dated on: 08.10.2025) | ||
| Board Meeting | 26 Aug 2025 | 22 Aug 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve Director Report and annexures thereof Notice of AGM and other matters. Outcome of 4th/2025-26 Board Meeting held on 26th August, 2025. (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 11 Aug 2025 | 26 Jul 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Unaudited Financial Results and Limited Review Report on the Financial Resullts for the quarter ended on 30th June 2025. Outcome of 3rd/2025-2026 Board Meeting of the company for the quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on:11.08.2025) | ||
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