| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Kindly take note of the same on your records. pfa pfa Re-Appointment Of Internal Auditor (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 7 May 2025 | 2 May 2025 |
| Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Kindly take note of the same on your records. | ||
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