Notice of 34th AGM for the FY 2024-25.
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Yash Innoventures has announced its 34th AGM to be held on Friday, 26th September 2025 at 3:00 PM through video conferencing (Zoom). Five resolutions are on the agenda: (1) adoption of audited financial statements for the year ended 31st March 2025, (2) re-appointment of Managing Director Mr. Gnanesh Bhagat (DIN: 00115076) who retires by rotation, (3) regularization of Ms. Twishaa Gnanesh Bhagat (DIN: 08255272) — the MD's relative holding 5.36% stake — as Non-Executive Women Director, (4) regularization of Mr. Devang Bhikhubhai Parekh (DIN: 09814005) as Independent Non-Executive Director for a 5-year term, and (5) appointment of M/s. A. Shah & Associates as Secretarial Auditor for five consecutive years (FY2025-26 to FY2029-30) at ₹1 lakh per annum. Remote e-voting via CDSL opens on 23rd September 2025 and closes on 25th September 2025, with cut-off date of 19th September 2025; the register of members will be closed from 20th to 26th September 2025.
This is a routine AGM notice with standard governance items. Shareholders should note the appointment of the MD's family member (Ms. Twishaa Bhagat) as a non-executive director and the confirmation of a long-term secretarial auditor, both of which may attract governance attention but are not expected to materially affect the stock price.