Please find attached notice of Postal Ballot
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Yash Innoventures Limited (formerly Redex Protech Limited, Scrip Code: 523650) has issued a postal ballot notice seeking shareholder approval for the re-appointment of M/s. Shah & Shah, Chartered Accountants (FRN: 131527W) as Statutory Auditors for a second term of five consecutive years until the conclusion of the AGM for FY 2029-2030. The re-appointment is based on the recommendation of the Audit Committee and Board approval dated January 19, 2026. Remuneration will be determined by the Board in consultation with the Audit Committee, plus reimbursement of out-of-pocket expenses. The voting window runs from January 22, 2026 (9:00 AM) to February 20, 2026 (5:00 PM), with results to be announced on or before February 22, 2026. E-voting facility is being provided through CDSL, and M/s. A. Shah & Associates has been appointed as Scrutinizer.
This is a routine corporate governance matter involving the re-appointment of existing statutory auditors for another five-year term. No material impact on shareholders or stock price is expected as the same audit firm is being retained. Shareholders need to cast their votes via postal ballot or e-voting by February 20, 2026.