YAMINI INVESTMENTS COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Security Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation ) We would like to inform you that the meeting of Board of Director Yamini Investments Company Limited scheduled to be held on 24th August 2022 Wednesday at 12.30 P.M at Registered Office of the Company to Inter-alia transact the following Matters:1. To Consider and approve the Director Report and annexure thereof Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22.2. To Consider and fix the dates for closure of Register of Members and Transfer books.3. To Consider and fix day date time and venue and calendar of events and notice of 39th Annual General Meeting of the Company.4. To take note on status of Statutory Registers maintained under Companies Act 2013.5. To appoint Scrutinizer for conducting e- voting and poll process for 39th Annual General Meeting of the Company.