We would like to inform you that the meeting of Board of Director Yamini Investments Company Limited scheduled was 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. Approve the Director Report and annexure thereof Management Discussion analysis and Corporate Governance Report for the Financial Year 2021-22. 2. The Board has approved Notice of 39th AGM and decided to call 39th Annual General Meeting of the Company. Monday September 26 2022 at 12.00 P.M. through Video Conferencing (VC)/Other Audio-Visual Means ((OAVM).3. Pursuant to Section 91 of the Companies Act 2013 the Register of Members and share transfer books of the Company will remain closed from 20th September 2022 to 26th September 2022 (both days inclusive) for the purpose of AGM.