Yamini Investments Company has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 28th August, 2021 at D - 215, Crystal Plaza, New Link Road, Opp. Infiniti Mall, Andheri (West), Mumbai- 400053; to consider and approve appointment of Manish Dalmia (DIN: 05155708) as an additional Executive Director of the Company; to consider and approve appointment of Manish Dalmia (DIN: 05155708) as a Managing Director of the Company; to consider and approve the Directors Report along with all necessary annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2020-21; to Consider and fix day, date, time and Notice of 38 Annual General Meeting of the Company; to consider and fix the date for closure of Register of Members and Transfer Books; to appoint Scrutinizer for conducting e-voting and poll process for 38th Annual General Meeting of the Company; to take note on status of Statutory Registers maintained under Companies Act 2013; Authorization to Alkesh Patidar Company Secretary of the Company to be responsible for conduct 38th AGM and entire poll process and e-voting; and any other business with permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.