Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 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