Yash Innoventures Ltd

BSE: 523650

13

total announcements

523650.BO · 15 min delayed

BSEAGM/EGMResults1d ago

Yash Innoventures Ltd

Scrutinizer Report for the 35th AGM of the Company.

Yash Innoventures Ltd has released a scrutinizer's report for its 35th AGM, detailing the results of remote e-voting and voting at the meeting. The report shows that all shareholders voted in favor of the financial statements for the year ended March 31, 2026, and a new director was appointed to replace Mr. Gnanesh Bhagat.

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BSEAGM/EGMMgmt Change1d ago

Yash Innoventures Ltd

Outcome of 35th Annual General Meeting

Yash Innoventures Ltd held its 35th Annual General Meeting on September 28, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted. The meeting also saw the appointment of Mr. Aadit Rajal Dalal as a Whole-time Director and the regularization of Mr. Jani Dhavalkumar as a Non-Executive Independent Director.

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BSEAGM/EGMMgmt Change4 Sept 2026

Yash Innoventures Ltd

Notice of 35th AGM for the FY 2025-26

Yash Innoventures Ltd has announced the notice of its 35th Annual General Meeting (AGM) for the FY 2025-26, scheduled to be held on September 28, 2026, through video conference. The meeting will consider the financial statements for the year ended March 31, 2026, and the appointment of a new director, Mr. Aadit Rajal Dalal, as a Whole-time Director for a period of 5 years.

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BSECorp. ActionResults3 Sept 2026

Yash Innoventures Ltd

Intimation of Book Closure & Evoting of 35th AGM for the FY 2025-26

Yash Innoventures Ltd has announced the book closure and e-voting for its 35th Annual General Meeting (AGM) for the FY 2025-26. The register of members and share transfer books will be closed from September 22 to September 28, 2026, for the purpose of the AGM. Remote e-voting will be conducted from September 25 to September 27, 2026.

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BSEOthers3 Sept 2026

Yash Innoventures Ltd

Outcome of Board Meeting

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.

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BSECompany UpdateMgmt Change14 Aug 2026

Yash Innoventures Ltd

Disclosure for Appointment of Directors

Yash Innoventures Ltd has announced the appointment of two new directors, Mr. Aadit Rajal Dalal as a Whole-Time Director and Mr. Jani Dhavalkumar as an Additional Director, both effective from August 14, 2026.

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BSECompany UpdateMgmt Change14 Aug 2026

Yash Innoventures Ltd

Appointment of Directors

Yash Innoventures Ltd has announced the appointment of two new directors, Mr. Aadit Rajal Dalal as a Whole-Time Director and Mr. Jani Dhavalkumar as an Additional Director, both effective from August 14, 2026.

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BSEOthersMgmt Change14 Aug 2026

Yash Innoventures Ltd

Outcome of Board Meeting

Yash Innoventures Ltd has announced the appointment of two new directors, Mr. Aadit Rajal Dalal as a Whole-Time Director and Mr. Jani Dhavalkumar as an Additional Director, both effective from August 14, 2026.

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BSEBoard MeetingResults8 Aug 2026

Yash Innoventures Ltd

Outcome of Board Meeting for the Quarter Ended on 30.06.2026

Yash Innoventures Ltd has announced the outcome of its board meeting for the quarter ended 30.06.2026, where the board approved the un-audited financial results along with a limited review report issued by the statutory auditors.

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