AGM/EGM4 Sept 2026, 11:55 am
Yash Innoventures schedules 35th AGM for Sep 28, 2026
AI Summary
Yash Innoventures Limited (formerly Redex Protech Limited) has announced its 35th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 03:00 PM via Video Conference (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Mr. Gnanesh Bhagat as a director retiring by rotation. Special business includes the appointment of Mr. Aadit Rajal Dalal as a Whole-time Director for a five-year term commencing August 14, 2026.
Key Highlights
- 35th AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Mr. Gnanesh Bhagat to seek re-appointment as Director.
- Mr. Aadit Rajal Dalal proposed for Whole-time Director role.
Price Impact
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