Newspaper Publication of 34th AGM of the company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yash Innoventures Ltd (formerly known as Redex Protech Limited) has published the notice of its 34th Annual General Meeting in English and regional language newspapers, in compliance with SEBI LODR Regulation 47. The 34th AGM will be held on Friday, 26 September 2025 at 3:00 PM via Video Conference (VC)/Other Audio Visual Means (OAVM). The Register of Members and Share Transfer books will remain closed from 20 September to 26 September 2025 (both days inclusive). Shareholders can vote remotely through CDSL's e-voting platform from 23 September (9:00 AM) to 25 September (5:00 PM), with 19 September 2025 as the cut-off date. M/s. A Shah & Associates has been appointed as scrutinizer. Annual report and AGM notice will be sent electronically and also available on the company's website and BSE's website.
This is a routine regulatory compliance filing and carries no material impact on the stock. Shareholders should note the book closure period (20-26 September 2025) during which no share transfers will be processed, and ensure their email IDs are registered with the company or depository to receive the AGM notice and participate in e-voting.