Outcome of 35th Annual General Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 5.2 pts less than Nifty Microcap 250 and 4.1 pts less than its Diversified Commercial Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Yash Innoventures Limited held its 35th Annual General Meeting on 28th September 2026 via Video Conference, which started at 3:00 PM and concluded at 3:26 PM. Chairman Mr. Gnanesh Bhagat was absent due to health reasons, so Non-Executive Director Ms. Twishaa Bhagat conducted the proceedings. Shareholders transacted six business items, including adoption of FY2025-26 financial statements, reappointment of Mr. Gnanesh Bhagat as Director (retiring by rotation), appointment of Mr. Aadit Rajal Dalal as Whole-time Director for 5 years (till August 13, 2031), and regularization of Mr. Jani Dhavalkumar as Independent Director for a 5-year term. The meeting also approved managerial remuneration for FY2025-26 and FY2026-27 onwards and enhanced the unsecured loan limit from the Managing Director from Rs. 10 crore to Rs. 20 crore. Voting results are awaited and will be declared on receipt of the scrutinizer's report.
No immediate price-moving impact as all resolutions were procedurally approved in line with the AGM notice; results of voting are still pending. Shareholders should watch for the scrutinizer's report, which will confirm whether all six resolutions passed, including the doubling of the related-party unsecured loan limit from the promoter Managing Director.