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.