Yamini Investments: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | Value Research

Yamini Investments: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with Regulation 44(3) of the Security Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we now attach herewith in the prescribed format the details regarding the voting results of the business transacted at 39th Annual General Meeting of the Members of the M/s Yamini Investments Company Limited held on Monday 26th September 2022 at 12.00 P.M through Video-Conferencing (VC)/ Other- Audio-visual Means (OAVM). We also enclosed herewith: -1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015.2. Scrutinizer Report on E-Voting and Poll as per the provisions of Section 108 and 109 of the Companies Act 2013 read with Companies (Management and Administration) Rule 2014.Please take the same on your record and acknowledge the receipt of the same.Thanking You.Yours Faithfully For Yamini Investments Company Limited

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