Yamini Investments: Shareholder Meeting / Postal Ballot-Outcome of AGM | Value Research

Yamini Investments: Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 ( Listing Regulations) Please to enclosed herewith proceedings of the 39thAnnual General Meeting of the Company held on today Monday 26thSeptember 2022 through VideoConferencing (VC)/ Other- Audio-visual Means (OAVM). The meeting commenced at 12:00 P.M and concluded at 12:24 P.M. and the voting facility at AGM by NSDL E-voting Portal from the conclusion of 39thAnnual General Meeting.Kindly take the same on record and acknowledge the receipt. Thanking You For Yamini Investments Company LimitedKalpana Agarwala Company SecretaryM. No: 61351Encl: Copy as above

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