Intimation of Book Closure & Evoting of 34th AGM for the FY 2024-25.
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Yash Innoventures Limited (formerly Redex Protech Limited) has informed the stock exchange about its 34th Annual General Meeting scheduled for Friday, 26th September 2025, to be held via Video Conference (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) for AGM purposes. The company has fixed Friday, 19th September 2025 as the cut-off date to determine shareholders eligible for remote e-voting. Remote e-voting will commence at 9:00 AM IST on Tuesday, 23rd September 2025 and end at 5:00 PM IST on Thursday, 25th September 2025. The intimation is issued under Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI LODR Regulations, 2015.
Shareholders must ensure their shares are in their accounts before 19th September 2025 (cut-off date) to be eligible to vote. No buying or selling of shares will be possible during the book closure period from 20th to 26th September 2025. Investors should participate in remote e-voting between 23rd–25th September 2025 if they wish to vote on AGM resolutions without attending the meeting.