Yamini Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of M/s. Yamini Investments Company Limited is scheduled to be held on Thursday, 28th May, 2026 at 01:30 p.m. at the registered office of the Company situated at B-614, Crystal Plaza, Opposite Infinity Mall, New Link Road, Andheri West, Mumbai-400053