Yamini Investments Co. Ltd.BSE: YAMNINV

Board Meeting Intimation for Meeting To Be Held On 8Th October, 2025.

· Issued by Yamini Investments Co. Ltd. via BSE India

Filed with BSE ·

Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 ,inter alia, to consider and approve Resignation of Director and Appointment of new Director.

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