The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Yamini Investments Company Ltd

Yamini Investments Company Ltd

BSE 511012 · NSE YAMNINV · ISIN INE457N01025 · Group XT · Active

Financial Services › Financial Services › Finance › Investment Company

₹0.65

+1.56%

BSE close, 28 August 2026

Market cap

₹59.80 cr

92.0 cr shares · Micro cap

Free float

₹58.73 cr

as published

P/E · P/B

— · —

EPS — · BV —

FY25-26 rev / PAT

6.53 / 0.19

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.59 52-WK HIGH ₹0.99 ₹0.65 15% of range
Against 52-week high-34.3%
Against 52-week low+10.2%
Day change+1.56%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity0.06%
Operating margin9.46%
Net margin7.03%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.37 0.03 — 9.46% 7.03%
Mar-26 · Q 1.43 -0.36 -0.01 -30.65% -25.53%
FY25-26 6.53 0.19 — 5.36% 2.86%

Quarter on quarter

Revenue, quarter on quarter
-74.1%
Net profit, quarter on quarter
+108.3%
Operating margin, quarter on quarter
+4,011 bps

Disclosure profile 14 filings in the window

0 median 16.0 sector max 100 14 42th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP1
Selected sub-total3
Procedural
AGM / EGM3
Board Meeting2
Newspaper Publication2
Annual Report1
General1
Other Update1
Trading Window1
Procedural sub-total11
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 3 selected · busiest 2026-08-13 and 2026-09-07

Filing rhythm · the twelve most recent

2026-08-132026-10-01

SelectedProcedural

Filings

14 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of Voting Result under Regulation 44(3) of the SEBI(LODR) Regulations, 2015 of the 43rd Annual General Meeting of the Company held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  2. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 43rd Annual General Meeting (AGM) of the Company held on 29th September, 2026.

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window from 1st Oct 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Compliance under regulation 47 of SEBI

    Company Update / Newspaper Publication View filing →

  5. 8 September 2026 ·

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    PFA

    Company Update / General View filing →

  6. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Regulation 34 - Annual Report

    Others / Reg. 34 (1) Annual Report View filing →

  7. 7 September 2026 ·

    AGM / EGM

    Notice Of 43Rd Annual General Meeting Scheduled To Be Held On Tuesday, 29Th September, 2026.

    Notice of 43rd Annual General Meeting scheduled to be held on Tuesday, 29th September, 2026.

    AGM/EGM / AGM View filing →

  8. 25 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th August, 2026.

    Outcome of Board Meeting held on 25th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  9. 20 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Director Report And Other Reports And Decide On Other Important Matters Related To AGM.

    Yamini Investments Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve the Director Report ....

    Board Meeting / Board Meeting View filing →

  10. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Regulation 47

    Company Update / Newspaper Publication View filing →

  11. 13 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Resignation of Company Secretary Kalpana Agarwala.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  12. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August, 2026 For The Quarter Ended On 30Th June, 2026.

    Outcome of Board Meeting held on 13th August, 2026 for the quarter ended on 30th June, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  13. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Considering And Approving Financial Results For The Quarter Ended On 30Th June, 2026 And Resigtnation Of Company Secretary Kalpana Agarwala.

    Yamini Investments Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Results ....

    Board Meeting / Board Meeting View filing →

  14. 4 August 2026 ·

    Other Update

    Non - Applicability Of Statement Of Deviation Or Variation Under Regulation 32 Of SEBI (LODR) Regulations, 2015.

    Non - Aplicability of Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015.

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

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