Yash Innoventures Ltd. Approves Loans and Investments up to Rs. 200 Crores

Yash Innoventures Ltd., formerly known as Redex Protech Limited, held a Board meeting on 02nd March 2026. The Board approved the authorization under Section 186 of the Companies Act, 2013 to make loans, give guarantees, provide securities and/or make investments up to an overall limit of Rs. 200 Crores. The Board also approved the grant of a loan to M/s. CVM Industrial Park LLP, an entity in which a Director of the Company is interested, for business purposes. The loan is granted on an arm's length basis and not lower than the prevailing Government Security yield closest to the tenor of the loan. The tenure of the transaction will be as mutually agreed. The decision is in compliance with Regulation 30 of SEBI_(LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015. The appointment of M/s. A Shah & Associates, Practicing Company Secretaries as a Scrutinizer to conduct the Postal Ballot in a true and fair manner was also approved.