Yash Innoventures Ltd

Yash Innoventures Ltd. has filed its Annual Report for the Financial Year 2025-26. The company also announced that its Annual General Meeting (AGM) will be held on September 28, 2026, at 3:00 PM via Video Conference (VC)/Other Audio Visual Means (OAVM). The report includes standard sections such as the Notice of AGM, Board of Directors' Report, Secretarial Audit Report, Management Discussion and Analysis, Auditors' Report, and financial statements. The company was formerly known as Redex Protech Limited.

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.

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.

Yash Innoventures Limited announced the appointment of two new directors to its board. Mr. Aadit Rajal Dalal has been appointed as a Whole-Time Director (Professional Director) effective August 14, 2026, for a term of 5 years, subject to shareholder approval. Mr. Jani Dhavalkumar has been appointed as an Additional Director (Non-Executive Independent Director) also effective August 14, 2026, for a term of 5 years, subject to necessary approvals. Both appointments were approved by the Board of Directors at their meeting held on August 14, 2026.

Yash Innoventures Limited announced the appointment of two new directors to its board. Mr. Aadit Rajal Dalal has been appointed as a Whole-Time Director (Professional Director) and Mr. Jani Dhavalkumar as an Additional Director (Non-Executive Independent Director). Both appointments are effective from August 14, 2026, and are subject to necessary approvals, including shareholder approval. Mr. Dalal's profile includes experience in paper companies, while Mr. Dhavalkumar has served as a Vice Principal. Neither director is related to existing board members, and both have affirmed they are not debarred from holding such positions.

Yash Innoventures Limited announced the appointment of two new directors following a board meeting held on August 14, 2026. Mr. Aadit Rajal Dalal has been appointed as a Whole-Time Director under the Professional Director category for a term of 5 years, subject to shareholder approval. Mr. Jani Dhavalkumar has been appointed as an Additional Director under the Non-Executive Independent Director category, also for a 5-year term, pending necessary approvals. Both appointments are effective from August 14, 2026. The board meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Yash Innoventures Limited announced its un-audited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results along with the Limited Review Report from its statutory auditors. The meeting was held on August 8, 2026. The results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and other applicable accounting principles. A limited review was conducted by Shah & Shah Chartered Accountants, who provided a report stating no material misstatements were found.

Yash Innoventures Ltd announced that its Board of Directors met on August 8, 2026. The primary business transacted was the approval of the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report from the statutory auditors. The meeting commenced at 4:30 p.m. and concluded at 5:00 p.m.

Yash Innoventures Ltd has announced that its Board of Directors will convene on August 8, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the quarter ending June 30, 2026. Additionally, the company informed that the trading window for dealing in its securities, which closed on July 1, 2026, will remain shut until August 16, 2026, in compliance with SEBI regulations.

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.