Yash Innoventures Ltd

Yash Innoventures Limited's Board of Directors has approved availing a secured loan facility of up to ₹1,53,00,000 from Cholamandalam Investment and Finance Company Limited (CIFCL). The loan will be disbursed in one or more tranches at an interest rate not exceeding 10.50% per annum for a tenure of up to 168 months. As security, the company will create a mortgage over its immovable property located in Ahmedabad, Gujarat. The Managing Director has been authorized to finalize loan terms and execute necessary documents. This move aims to support the company's operational and financial needs.

Yash Innoventures Limited (formerly Redex Protech Limited) has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading during this period to prevent insider trading. The date of the board meeting to approve these financial results will be communicated separately.

Yash Innoventures Ltd has responded to the BSE's query regarding recent significant price movements in its shares. The company stated that there is no undisclosed information, announcement, or impending event that could be influencing the stock's price or volume behavior. Yash Innoventures affirmed its commitment to regulatory compliance and timely disclosure of all material information, ensuring fair and equal access for all investors.

Gnanesh Bhagat and Persons Acting in Concert (PACs) have disclosed a change in their shareholding in Yash Innoventures Limited. The disclosure, made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, pertains to an off-market sale of shares. The total shareholding of Gnanesh Bhagat and PACs before the transaction was 10,383,190 shares, representing 64.78% of the total equity. This transaction involved the sale of 100,000 shares. Post-transaction, their holding remains at 10,383,190 shares, still representing 64.78% of the total equity, indicating an inter-se transfer within the promoter group or a sale to another entity without changing the overall promoter holding percentage significantly.

Yash Innoventures Limited's Board of Directors has approved the re-appointment of Mr. Jignesh Dave as the Internal Auditor for the Financial Year 2026-27. The board meeting, held on June 13, 2026, also approved accepting unsecured loans up to ₹10 crore from the Managing Director, Mr. Gnanesh Rajendrabhai Bhagat, at an 8% annual interest rate, to meet working capital and operational needs. The loan is unsecured and repayable based on available funds and mutual agreement.

Yash Innoventures Limited's Board of Directors has approved accepting an unsecured loan of up to ₹10 crore from its Managing Director, Mr. Gnanesh Rajendrabhai Bhagat. The loan will carry an interest rate of 8% per annum and will be used for working capital, business operations, and general corporate purposes. The Board also approved the re-appointment of Mr. Jignesh Dave as the Internal Auditor for the Financial Year 2026-27. The meeting took place on June 13, 2026.

Yash Innoventures Ltd has scheduled a Board of Directors meeting on June 13, 2026. The primary agenda item is to consider and approve the acceptance of unsecured loans from its Managing Director, Mr. Gnanesh Rajendrabhai Bhagat. The company proposes to accept loans aggregating up to ₹10 crore at an annual interest rate of 8%. The terms and conditions, including repayment in installments, will be subject to Board approval. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gnanesh Rajendrabhai Bhagat and persons acting in concert (PACs) have reduced their shareholding in Yash Innoventures Ltd through open market transactions. The disclosure, under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicates a decrease in shareholding from 66.78% to 65.40%. The transaction occurred on May 25, 2026.

Yash Innoventures Ltd announced the appointment of Mr. Uddesh Jain as the Company Secretary and Compliance Officer, effective May 20, 2026. The decision was made during a Board of Directors meeting held on the same day. Mr. Jain is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI), holding a Bachelor of Commerce degree with expertise in Secretarial and Compliance functions.

Yash Innoventures Ltd's board meeting on May 20, 2026, approved the appointment of Mr. Uddesh Jain as Company Secretary and Compliance Officer, effective the same day. Mr. Jain is a qualified Company Secretary and an Associate Member of ICSI, holding a Bachelor of Commerce degree with expertise in secretarial and compliance functions. The board meeting commenced at 11:00 a.m. and concluded at 11:30 a.m.