Yamini Investments Company Ltd (YAMNINV) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Yamini Investments Company Ltd on NSE and BSE, with an AI summary of each filing.
Non - Applicability of Statement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 02 Nov 2026, 11:55 pm
Yamini Investments Confirms No Fund Raising for Quarter Ended Sep'26 Yamini Investments Company Ltd. submitted a regulatory disclosure under Regulation 32 of SEBI LODR Regulations, confirming that it did not raise any funds through Public Issues, Rights Issues, Preferential Issues, or Qualified Institutional Placements (QIP) during the quarter ended 30th Sep'26. Consequently, the statement of deviation or variation in fund utilization is not applicable to the company for the reported quarter.
Declaration of Voting Result under Regulation 44(3) of the SEBI(LODR) Regulations, 2015 of the 43rd Annual General Meeting of the Company held on 29th September, 2026.
Annual General Meeting · 01 Oct 2026, 10:11 pm
Outcome of the 43rd Annual General Meeting (AGM) of the Company held on 29th September, 2026.
Annual General Meeting · 29 Sept 2026, 6:54 pm
PFA
Others (Uncategorized) · 08 Sept 2026, 4:53 pm
Yamini Investments Company Dispatches FY26 Annual Report and 43rd AGM Notice Yamini Investments Company Ltd. has scheduled its 43rd Annual General Meeting for 29th Sep'26 at 12:30 PM IST via Video Conference/OAVM. In compliance with Regulation 36(1)(b) of SEBI LODR Regulations, 2015, the company issued web-link access letters for the FY26 Annual Report to shareholders without registered email addresses with the company, RTA, or Depository Participants. Electronic copies of the AGM notice and FY26 Annual Report are being dispatched to all registered email holders.
Regulation 34 - Annual Report
Others (Uncategorized) · 07 Sept 2026, 6:55 pm
Notice of 43rd Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026.
Annual General Meeting · 07 Sept 2026, 5:46 pm
Notice of 43rd Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026
Annual General Meeting · 05 Sept 2026, 6:52 pm
Outcome of Board Meeting held on 25th August, 2026.
Outcome · 25 Aug 2026, 8:07 pm
Yamini Investments Announces 43rd AGM and Key Board Decisions Yamini Investments will hold its 43rd AGM via video conference on Tue, 29th Sep'26, at 12:30 PM. The board approved the FY25-26 Director's Report. The record date for e-voting eligibility is 22nd Sep'26, with the e-voting window open from 26th Sep'26 to 28th Sep'26. Key proposals include the regularization of Mr. Suvojit Ghosal as an Independent Director and the re-appointment of SSRV & Associates as statutory auditors until the 48th AGM in 2031. Share transfer books will be closed from 23rd-29th Sep'26.
Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Director Report ....
Intimation · 20 Aug 2026, 10:45 pm
Resignation of Company Secretary Kalpana Agarwala.
Change in Management · 13 Aug 2026, 10:02 pm
Yamini Investments Q1FY27 Results & Management Changes Yamini Investments reported a net profit of ₹2.57 lakh for Q1FY27, a significant turnaround from a ₹36.44 lakh loss in Q4FY26 but a sharp decline from the ₹17.05 lakh profit in Q1FY26. Revenue from operations for the quarter ended 30th Jun'26 stood at ₹36.97 lakh, down 88.5% YoY. Concurrently, the Board approved the resignation of Company Secretary Kalpana Agarwala and appointed Director Rubi Nandi as the new Compliance Officer, both effective 13th Aug'26.
Outcome of Board Meeting held on 13th August, 2026 for the quarter ended on 30th June, 2026.
Outcome · 13 Aug 2026, 9:59 pm
Yamini Investments Q1FY27 Results, Announces Key Management Changes Yamini Investments reported a net profit of ₹2.57 lakh for Q1FY27 ended 30 Jun'26, a decline from ₹17.05 lakh YoY but a recovery from a loss of ₹36.44 lakh QoQ. Revenue from operations fell significantly to ₹36.97 lakh from ₹322.88 lakh YoY. Concurrently, the Board approved the resignation of Company Secretary Mrs. Kalpana Agarwala and appointed Director Mrs. Rubi Nandi as the new Compliance Officer, both effective 13 Aug'26. The auditor's limited review report contained no qualifications on the financial results.
Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Yamini Investments Board Meeting to Approve Q1FY27 Results and CS Resignation Yamini Investments Company Ltd. (BSE: 511012) will hold a Board Meeting on 13th Aug'26 to consider and approve unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes approving the resignation of Mrs. Kalpana Agarwala, Company Secretary & Compliance Officer, which is effective from the close of business hours on 13th Aug'26. Mrs. Agarwala cited personal reasons for her departure. The company received her resignation letter dated 06th Aug'26.
Non - Aplicability of Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 04 Aug 2026, 9:39 pm
Yamini Investments Confirms No Fund Raising Activity in Q1FY27 Yamini Investments Company Ltd. (BSE: 511012) confirmed it did not raise any funds through Public Issue, Rights Issue, Preferential Issue, or QIP during the quarter ended 30th Jun'26. Consequently, the company has stated that the requirement to file a statement of deviation or variation in the utilisation of funds under Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable for this period. The filing on 4th Aug'26 provides routine compliance confirmation with no financial impact.
pfa
Financial Result · 29 May 2026, 5:16 pm
Yamini Investments FY26 Results: Revenue Declines, Swings to Net Loss Yamini Investments reported a net loss of Rs. 18.66 lakh for FY26, a sharp decline from the Rs. 145.13 lakh profit in FY25. Revenue from operations for FY26 fell 86.1% YoY to Rs. 652.97 lakh. For the Q4 ended 31st Mar'26, the company posted a net loss of Rs. 36.44 lakh versus a Rs. 290.58 lakh loss YoY, on revenue of Rs. 142.55 lakh. Total assets decreased to Rs. 8,371.29 lakh from Rs. 9,152.79 lakh YoY. The Board also re-appointed its Secretarial and Internal Auditors.
internal auditor and secretarial auditor appointment
Change in Management · 28 May 2026, 9:20 pm
Yamini Investments Board Approves FY26 Results and Appoints Auditors Yamini Investments' Board of Directors, in a meeting on 28th May'26, approved the Audited Financial Results (Standalone) for the quarter and year ended 31st Mar'26. The Board also approved the appointment of Akhil Agarwal, Practising Company Secretary, as the Secretarial Auditor for FY27. Additionally, Shikha Singhal & Associates, Chartered Accountants, were appointed as the Internal Auditor for the same period (FY27). Both appointments were made upon the recommendation of the Audit Committee.
Pursuant to the provisions of Reg 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Regulations'), the Board of ....
Outcome · 28 May 2026, 9:17 pm
Yamini Investments Reports FY26 Results and Key Auditor Appointments Yamini Investments announced its audited results for the quarter and year ended 31st Mar'26. For FY26, the company reported a net profit of Rs. 18.66 lakh, a significant decrease from Rs. 145.13 lakh in FY25. Revenue from operations for FY26 stood at Rs. 652.97 lakh, down from Rs. 4,683.75 lakh YoY. For Q4 FY26, the company posted a net loss of Rs. 36.44 lakh. The board also approved the appointments of Akhil Agarwal as Secretarial Auditor and Shikha Singhal & Associates as Internal Auditor for FY27.
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 ....
Intimation · 28 May 2026, 5:30 am
Yamini Investments Board Meeting on 28th May'26 for FY26 Results Yamini Investments Company Ltd. has scheduled a Board of Directors meeting for 28th May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31st Mar'26. The agenda also includes the appointment of a Secretarial Auditor and an Internal Auditor for FY 2026-27. The trading window for company securities has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Non - Applicability of Regulation 32 of SEBI (Listing Obligations Disclosure Requirements ) Regulations, 2015.
Others (Uncategorized) · 27 Apr 2026, 10:29 pm
Yamini Investments: No Funds Raised in Quarter Ended March 2026 Yamini Investments Company Ltd. (BSE: 511012) filed a disclosure on 27th Apr'26, confirming it did not raise any funds during the quarter ended 31st Mar'26. The company stated that no capital was raised through Public Issue, Rights Issue, Preferential Issue, or QIP. Consequently, the requirement to submit a statement of deviation or variation in fund utilization under Regulation 32 of SEBI (LODR) Regulations, 2015, is not applicable for this period.
Yamini Investments Company Ltd id not identified as Large Corporate.
Others (Uncategorized) · 27 Apr 2026, 8:11 pm
Yamini Investments Not Classified as a Large Corporate Yamini Investments Company Limited informed the Bombay Stock Exchange on 27 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" as of 31 Mar'26. This assessment is based on the framework provided in SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613. Consequently, the company is not subject to the associated fund-raising and disclosure requirements applicable to Large Corporates.
Statement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI ( LODR ) Regulations, 2015.
Others (Uncategorized) · 12 Feb 2026, 9:23 pm
Yamini Investments Confirms No Fund Raising in Q4'25 Yamini Investments Company Ltd. (BSE: 511012) confirmed in a filing on 12th Feb'26 that it has not raised any funds through public issue, rights issue, preferential issue, or QIP during the quarter ended 31st Dec'25. Consequently, the SEBI requirement for a statement of deviation or variation in the utilisation of funds under Regulation 32 is not applicable to the company for this period.
Outcome of Board Meeting of the Company for the quarter ended on 31st December, 2025.
Outcome · 12 Feb 2026, 9:00 pm
Yamini Investments Reports Sharp YoY Decline in Q3FY26 Revenue and Profit Yamini Investments reported a significant decline in Q3FY26 standalone results. Revenue from operations fell 99.2% YoY to ₹31.69 lakh from ₹3,767.65 lakh. Profit after tax decreased 95.4% YoY to ₹8.05 lakh compared to ₹174.76 lakh in the prior-year quarter. On a sequential basis, revenue dropped 79.7% QoQ while profit after tax fell 73.2% QoQ. The Board approved the unaudited financial results and adopted the Limited Review Report from the statutory auditor for the quarter ended 31st Dec'25.
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 ....
Intimation · 12 Feb 2026, 5:30 am
Yamini Investments Board Meeting on 12th Feb'26 for Q3 Results Yamini Investments Company Ltd. has scheduled a Board of Directors meeting for 12th Feb'26. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended on 31st Dec'25. The meeting will also include the approval of the Limited Review Report for the same period.
Outcome of Board Meeting of the Company for the quarter and half year ended on 30th September, 2025 held on 14th November, 2025.
Outcome · 14 Nov 2025, 9:42 pm
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 ....
Intimation · 14 Nov 2025, 5:30 am
Revised Change in Management.
Change in Management · 25 Oct 2025, 9:23 pm