Annual Secretarial Compliance Report under Regulation 24A for the financial year ended 31st March 2026.
internal auditor and secretarial auditor appointment
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 Directors of the Company at its Meeting held today i.e., 28th May, 2026
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
Non - Applicability of Regulation 32 of SEBI (Listing Obligations Disclosure Requirements ) Regulations, 2015.
Yamini Investments Company Ltd id not identified as Large Corporate.
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018.
Closure of Trading Window
Statement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI ( LODR ) Regulations, 2015.
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.66 | 1.05 | 1.71 | 4.31 | 2.33 | 5.98 | 37.68 | 0.85 | 3.23 | 1.56 | 0.32 | 1.43 |
| YOY Revenue Growth % | - | -11.23% | 71.18% | 101.4% | 251.78% | 467.43% | 2100.99% | -80.3% | 38.56% | -73.94% | -99.16% | 67.8% |
| Other Income | 0.06 | 0.13 | 0.83 | 1.15 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Income | 0.72 | 1.19 | 2.54 | 5.46 | 2.33 | 5.98 | 37.68 | 0.85 | 3.23 | 1.56 | 0.32 | 1.43 |
| Total Expenses + | 0.54 | 1.02 | 2.78 | 5.22 | 0.75 | 4.03 | 35.32 | 4.78 | 3.00 | 1.15 | 0.21 | 1.92 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 0.03 | 0.03 | 0.02 | 0.04 | 0.02 | 0.03 | 0.04 | 0.05 | 0.06 | 0.06 | 0.04 | 0.05 |
| Other Expenses | 0.19 | 0.04 | 0.04 | 0.19 | 0.26 | 0.07 | 0.47 | -0.16 | 0.64 | 0.20 | 0.03 | 0.35 |
| Operating Profit | 0.12 | 0.04 | -1.07 | -0.91 | 1.58 | 1.95 | 2.36 | -3.93 | 0.23 | 0.41 | 0.11 | -0.49 |
| OPM % | 17.9% | 3.5% | -62.6% | -21.1% | 67.7% | 32.6% | 6.3% | -462.6% | 7.1% | 26% | 33.6% | -34.6% |
| Profit Before Tax + | 0.18 | 0.17 | -0.25 | 0.24 | 1.58 | 1.95 | 2.36 | -3.93 | 0.23 | 0.41 | 0.11 | -0.49 |
| Tax Expense | 0.05 | 0.04 | -0.06 | 0.06 | 0.41 | 0.51 | 0.61 | -1.02 | 0.06 | 0.11 | 0.03 | -0.13 |
| Tax % | 26% | 26% | - | 26% | 26% | 26% | 26% | - | 26% | 26% | 26% | - |
| Profit After Tax | 0.13 | 0.13 | -0.18 | 0.17 | 1.17 | 1.44 | 1.75 | -2.91 | 0.17 | 0.30 | 0.08 | -0.36 |
| EPS (Basic) | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.03 | 0.03 | -0.06 | 0.00 | 0.01 | 0.00 | -0.01 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 6.53 | 46.84 | 7.74 | 4.33 | 3.04 | 2.47 |
| YOY Revenue Growth % | -86.06% | 505.03% | 78.82% | 42.26% | 23.33% | - |
| Other Income | 0.00 | 0.00 | 2.17 | 2.06 | 2.10 | 1.89 |
| Total Income | 6.53 | 46.84 | 9.91 | 6.39 | 5.14 | 4.36 |
| Total Expenses + | 6.28 | 44.88 | 9.57 | 6.11 | 4.85 | 4.10 |
| Employee Benefit Expense | 0.22 | 0.13 | 0.11 | 0.12 | 0.15 | 0.12 |
| Other Expenses | 1.22 | 0.64 | 0.46 | 0.78 | 0.25 | 0.20 |
| Operating Profit | 0.25 | 1.96 | -1.83 | -1.78 | -1.81 | -1.63 |
| OPM % | 3.8% | 4.2% | -23.6% | -41.1% | -59.5% | -66% |
| Profit Before Exceptional | 0.25 | 1.96 | 0.34 | 0.28 | 0.28 | 0.26 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.25 | 1.96 | 0.34 | 0.28 | 0.28 | 0.26 |
| Tax Expense | 0.07 | 0.51 | 0.09 | 0.07 | 0.07 | 0.07 |
| Tax % | 26% | 26% | 26% | 26% | 26% | 26% |
| Profit After Tax | 0.19 | 1.45 | 0.25 | 0.21 | 0.21 | 0.19 |
| EPS (Basic) | 0.00 | 0.03 | 0.01 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 37.81 | 37.81 | 32.29 | 24.04 | 0.04 | 0.06 |
| Property, Plant & Equipment | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.04 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 37.78 | 37.78 | 32.25 | 24.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 45.90 | 53.72 | 37.37 | 46.21 | 67.75 | 68.42 |
| Inventories | 19.78 | 24.16 | 2.74 | 0.55 | 0.13 | 0.36 |
| Trade Receivables | 0.00 | 10.70 | 0.26 | 7.79 | 3.04 | 0.00 |
| Cash and Cash Equivalents | 0.02 | 0.12 | 0.16 | 0.05 | 0.00 | 0.01 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 24.00 | 27.72 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 69.34 | 69.15 | 67.70 | 67.37 | 67.28 | 67.07 |
| Equity Share Capital | 52.57 | 52.57 | 52.57 | 52.57 | 52.57 | 52.57 |
| Other Equity | 16.76 | 16.58 | 15.13 | 14.80 | 14.70 | 14.49 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 14.38 | 22.38 | 1.96 | 2.87 | 0.51 | 1.42 |
| Total Liabilities | 14.38 | 22.38 | 1.96 | 2.87 | 0.51 | 1.42 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 6.17 | -12.13 | 4.73 | -0.01 | -3.93 | -4.36 |
| Cash from Investing Activities | 0.00 | -5.53 | -4.53 | 0.00 | 3.72 | 4.61 |
| Cash from Financing Activities | -7.95 | 19.20 | 0.00 | 0.00 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | -1.78 | 1.55 | 0.20 | -0.01 | -0.21 | 0.25 |