Board Meeting3 Sept 2026, 03:35 pm
Yash Innoventures Board Approves Directors Report & AGM Notice
AI Summary
Yash Innoventures Ltd held a board meeting on September 3rd, 2026, to approve the Directors Report and Secretarial Audit Report for the financial year ending March 31st, 2026. The board also approved the notice for the 35th Annual General Meeting (AGM) and appointed M/S A. Shah & Associates as the scrutinizer for e-voting. Additionally, the record date and/or book closure date for the AGM were approved. The meeting took place at the company's registered office and lasted from 3:00 p.m. to 3:30 p.m.
Key Highlights
- Directors Report and Secretarial Audit Report approved for FY26.
- Notice for the 35th Annual General Meeting approved.
- Scrutinizer appointed for AGM e-voting.
- Record date/Book closure date for AGM approved.
- Board meeting concluded within 30 minutes.
Price Impact
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