Outcomes of 34th Annual General Meeting.
Price
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Awaiting price reaction for this filing.
Yash Innoventures Ltd held its 34th Annual General Meeting on 26 September 2025 via video conferencing from 3:00 PM to 4:00 PM, chaired by Managing Director Mr. Gnanesh Bhagat. Shareholders transacted ordinary business including adoption of the audited financial statements for the year ended 31 March 2025 and re-appointment of Mr. Gnanesh Bhagat (retiring by rotation) as Director. In special business, members approved the regularization of Ms. Twishaa Bhagat as Non-Executive Women Director and Mr. Devang Bhikhubhai Parekh as Independent Non-Executive Director for a 5-year term from 13 August 2025. Additionally, M/s A. Shah & Associates was appointed as Secretarial Auditor for five consecutive financial years from FY2025-26 to FY2029-30. M/s A. Shah & Associates also served as Scrutinizer for the e-voting process, with voting results to be declared subsequently.
Routine AGM proceedings with board continuity maintained; one new independent director added to strengthen board composition, and a long-term secretarial auditor appointed, which is standard governance housekeeping with no material impact on share price expected.