Yamini Investments Company Ltd — Important, 25-10-2025: Company Update

Yamini Investments Company's board has approved changes to its composition. Mr. Satanand Pandey resigned as an Independent Director due to personal reasons, with the board acknowledging his valuable contributions. Concurrently, Mr. Suvojit Ghosal has been appointed as an Additional Independent Director for a five-year term. This appointment is subject to approval from shareholders at the upcoming General Meeting. These board changes are important for the company's governance and strategic direction, bringing in new expertise in accounting and finance.