Yamini Investments Company Ltd (511012)
சுருக்கம்
The board meets on 14 Nov 2026 to consider the Q2 FY27 results.
நிகழ்வுகள்
- அடுத்த முடிவுகள்
- 14 நவ. 2026 (Q2 FY27)
- சமீபத்திய முடிவுகள்
- Q1 FY27, தாக்கல் செய்யப்பட்டது 14 ஆக. 2026
- இயக்குநர் குழுக் கூட்ட அறிவிப்பு
- 6 நவ. 2026
பங்குச் சந்தைத் தரவு. ஒவ்வொரு எண்ணும் அதன் சொந்தப் பக்கம் காட்டும் வடிவத்திலேயே; தேதிகள் தரவின் தேதிகள். தகவலுக்கு மட்டுமே, முதலீட்டு ஆலோசனை அல்ல.
📈 பங்கு விலை & நிகழ்வுகள்
Q2 FY27 முடிவுகள்
📅 அடுத்த நிதி முடிவுகள்: 14 நவ. 2026 (இயக்குநர் குழுக் கூட்டம்)Yamini Investments Company Ltd-இன் இயக்குநர் குழுக் கூட்டம் 14 நவ. 2026 அன்று நடைபெறுகிறது; அதில் அதன் Q2 FY27 முடிவுகள் பரிசீலிக்கப்படும் (ஜூலை-செப்டம்பர் 2026).
In its latest reported quarter, Q1 FY27, Yamini Investments' revenue was ₹0.4 Cr (-88.6% year on year, -74.1% on the previous quarter), and net profit ₹0.0 Cr (-84.9% year on year); the operating margin was 9.4%.
| Q1 FY27 (₹ கோடி) | மதிப்பு | YoY Q1 FY26-உடன் | QoQ |
|---|---|---|---|
| வருவாய் | ₹0.4 | -88.6% | -74.1% |
| செயல்பாட்டு லாபம் | ₹0.0 | -87.1% | நஷ்டத்திலிருந்து |
| நிகர லாபம் | ₹0.0 | -84.9% | நஷ்டத்திலிருந்து |
| EPS (₹) | 0.00 | — | நஷ்டம் குறைந்தது |
| செயல்பாட்டு லாப வரம்பு | 9.4% | — | — |
📢 சமீபத்திய கார்ப்பரேட் அறிவிப்புகள்
Yamini Investments Company Ltd has scheduled its Board of Directors meeting for Saturday, November 14, 2026, at 01:00 PM. The board will meet to consider and approve the unaudited financial results and limited review report for the quarter ended September 30, 2026. This is a standard regulatory intimation under Regulation 33 of SEBI LODR Regulations, 2015. Financially, the company reported a TTM revenue of Rs 4 Cr and a net profit of Rs 0.0257 Cr in the preceding quarter ended June 2026.
- Board meeting scheduled for November 14, 2026 at 01:00 PM
- Agenda to review and approve unaudited results for quarter ended September 30, 2026
- Limited review report for Q2 FY27 to be considered under Regulation 33
- Meeting to take place at registered office in Andheri (W), Mumbai
Yamini Investments Company Ltd has submitted a compliance filing under Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended September 30, 2026. The company confirmed that it did not raise any funds through Public Issue, Rights Issue, Preferential Issue, or QIP during the quarter. Consequently, the Statement of Deviation or Variation is not applicable. This is a standard quarterly administrative disclosure with no financial impact.
- No funds raised through Public, Rights, Preferential Issue, or QIP in the quarter ended September 30, 2026
- Statement of Deviation or Variation under Regulation 32 confirmed as not applicable
- Compliance filing dated November 2, 2026 submitted to BSE
Yamini Investments Company Ltd held a Board Meeting on August 25, 2026, approving the convening of its 43rd Annual General Meeting (AGM) on September 29, 2026 via video conferencing. The company fixed September 22, 2026 as the cut-off date for remote e-voting, which runs from September 26 to September 28, 2026. The Board also approved the regularization of Mr. Suvojit Ghosal as an Independent Director and the reappointment of M/s. SSRV & Associates as Statutory Auditors for a 5-year term until the 48th AGM in 2031.
- 43rd AGM scheduled for Tuesday, September 29, 2026 at 12:30 PM via VC/OAVM
- Cut-off date for remote e-voting fixed as September 22, 2026; e-voting active from Sep 26 to Sep 28, 2026
- Register of Members and Share Transfer books closed from September 23 to September 29, 2026
- Approved reappointment of Statutory Auditors M/s. SSRV & Associates for a term ending at the 48th AGM in 2031
- Approved regularization of Mr. Suvojit Ghosal (DIN: 10789947) as Independent Director
Yamini Investments Company Ltd has scheduled a Board of Directors meeting for August 25, 2026, at 1:00 PM. The board will review and approve the Director's Report, Management Discussion and Analysis, and Corporate Governance Report for FY26. Additionally, the agenda covers setting dates and details for the 43rd Annual General Meeting (AGM) and approving the regularization of Mr. Suvojit Ghosal as an Independent Director.
- Board meeting scheduled for August 25, 2026, at 1:00 PM
- Approval of Director's Report and annexures for FY 2025-26 on the agenda
- Finalization of dates, venue, and book closure for the 43rd Annual General Meeting
- Proposed regularization of Mr. Suvojit Ghosal (DIN: 10789947) as an Independent Director
Yamini Investments reported a significant 88.5% YoY decline in revenue for Q1 FY27, falling to Rs 36.97 Lakhs from Rs 322.88 Lakhs. Net profit for the quarter also dropped sharply to Rs 2.57 Lakhs compared to Rs 17.05 Lakhs in the previous year's corresponding quarter. Alongside the results, the company announced the resignation of Company Secretary Kalpana Agarwala effective August 13, 2026. Director Rubi Nandi has been appointed as the interim Compliance Officer to manage regulatory requirements.
- Revenue from operations fell 88.5% YoY to Rs 36.97 Lakhs in Q1 FY27
- Net profit for the quarter ended June 2026 stood at Rs 2.57 Lakhs vs Rs 17.05 Lakhs YoY
- Company Secretary Kalpana Agarwala resigned effective August 13, 2026, citing personal reasons
- Total expenses for the quarter were reduced to Rs 33.50 Lakhs from Rs 299.84 Lakhs YoY
- Promoter holding remains critically low at 1.77% as of March 2026
Yamini Investments reported a severe contraction in its Q1 FY27 performance, with revenue from operations falling 88.5% YoY to Rs 36.97 Lakhs from Rs 322.88 Lakhs. Net profit followed a similar trajectory, declining 84.9% to Rs 2.57 Lakhs compared to Rs 17.05 Lakhs in Q1 FY26. The company also announced the resignation of its Company Secretary, Kalpana Agarwala, with Director Rubi Nandi taking over compliance duties. This continues a downward trend from FY25, where annual revenue was significantly higher at Rs 46.84 Cr.
- Revenue from operations collapsed to Rs 36.97 Lakhs in Q1 FY27 from Rs 322.88 Lakhs in Q1 FY26
- Net profit for the quarter decreased by 84.9% year-on-year to Rs 2.57 Lakhs
- Total expenses were reduced to Rs 33.50 Lakhs from Rs 299.84 Lakhs in the previous year's quarter
- Company Secretary Kalpana Agarwala resigned effective August 13, 2026, citing personal reasons
- Director Rubi Nandi was appointed as the Compliance Officer effective August 13, 2026
Yamini Investments Company Ltd has scheduled a board meeting for August 13, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board will also consider the resignation of Mrs. Kalpana Agarwala, the Company Secretary and Compliance Officer, effective the same day. This comes after a volatile FY26 where revenue dropped significantly to Rs 6.53 Cr from Rs 46.84 Cr in FY25. Investors should note the extremely low promoter holding of 1.77% and the net loss of Rs 0.36 Cr reported in the most recent March 2026 quarter.
- Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results.
- Company Secretary Kalpana Agarwala to resign effective August 13, 2026, citing personal reasons.
- The company reported a net loss of Rs 0.36 Cr in the preceding quarter (March 2026).
- Promoter holding remains critically low at 1.77% as of March 2026.
- TTM revenue stands at Rs 7 Cr, a sharp decline from the FY25 annual revenue of Rs 46.84 Cr.
Yamini Investments Company Ltd has officially confirmed that it did not raise any funds through Public, Rights, or Preferential Issues, or QIPs during the quarter ended June 30, 2026. Consequently, the Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) is not applicable for this period. This is a routine regulatory disclosure confirming that there are no unutilized proceeds from fresh capital issues to report. The company's capital structure remains unchanged from these specific fund-raising routes during the quarter.
- Zero funds raised through Public, Rights, Preferential Issue, or QIP during the quarter ended June 30, 2026
- Statement of Deviation or Variation declared as 'Not Applicable' for the reporting period
- Compliance filing submitted on August 4, 2026, as per SEBI (LODR) Regulation 32
- Confirmation that no capital was raised via these routes ensures no equity dilution occurred during the quarter
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