Please find enclosed herewith copy of Newspaper advertisement for transacting special business through Postal Ballot
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Awaiting price reaction for this filing.
Yash Innoventures Ltd (formerly Redex Protech Limited, BSE Code: 523650) has issued a newspaper advertisement announcing a postal ballot process to seek shareholder approval. The single resolution on the ballot is the re-appointment of M/S. SHAH & SHAH Chartered Accountants (FRN: 131527W) as the company's statutory auditor for a second term of five consecutive years. The board approved this proposal at its meeting on January 19, 2026, and the cutoff date for eligible shareholders was January 16, 2026. E-voting and postal ballot voting commenced on January 22, 2026 and will close on February 20, 2026, with results expected by February 22, 2026. Mr. Anish Shah of M/s. A Shah & Associates has been appointed as the scrutinizer for the process.
This is a routine regulatory filing and a standard auditor re-appointment process. The outcome will have no direct material impact on shareholders unless the resolution fails, which is unlikely for a routine auditor re-appointment. Shareholders should vote before the February 20, 2026 deadline.