BSEOthers3 Sept 2026 · 3 Sept 2026, 03:34 pm

Outcome of Board Meeting

Yash Innoventures Ltd · 523650

✦ AI Summary

The board of directors of Yash Innoventures Ltd held a meeting on September 3, 2026, and approved several items, including the directors' report and secretarial audit report for the financial year ended March 31, 2026, and the notice of the 35th annual general meeting.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Yash Innoventures Ltd - 523650 - Board Meeting Outcome for Outcome Of Board Meeting

Attachments (1)

📄

435cb8e1-6140-4a8d-bda2-203e7002accc.pdf

pdf

Download →
View document text
Date: 03.09.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir, REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR M/S. YASH INNOVENTURES LIMITED (FORMERLY KNOWN AS REDEX PROTECH LIMITED). (COMPANY CODE BSE: 523650) SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 03RD SEPTEMBER, 2026. With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Thursday, 03rd September, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Considered and Approved the Directors Report and Secretarial Audit Report along with annexure for the financial year ended on 31st March, 2026. 2. Approved of Notice of 35th Annual General Meeting of the Company. 3. Appointment of Scrutinizer M/S A. Shah & Associates, Practicing Company Secretary for E-voting of the 35th Annual General Meeting of the Company. 4. The Approval of Record Date and/or Book Closure date for the 35th Annual General Meeting of the Company. 5. Any other business with the permission of the Chairman. The meeting was commenced at 03:00 p.m. and concluded at 03:30 p.m. You are requested to take the same on your record. Thanking You. Yours Sincerely, FOR, YASH INNOVENTURES LIMITED (FORMELY KNOWN AS REDEX PROTECH LIMITED) MR. GNANESH R. BHAGAT MANAGING DIRECTOR (DIN: 00115076)