Yamini Investments Company Ltd — Important, 03-09-2025: Company Update

Yamini Investments has announced its 42nd Annual General Meeting (AGM) will be held on September 25 at 12:30 PM (IST) via video conference. The company has distributed the Annual Report for the financial year 2024-25 and the AGM Notice electronically to shareholders with registered email IDs. For investors whose emails are not registered, Yamini Investments has provided web-links (https://www.yaminiinvestments.co.in/) to access the Annual Report and AGM Notice online. This ensures all shareholders have timely access to key company updates and information ahead of the upcoming AGM, which is crucial for informed participation in governance decisions.