Re-appointment of Statutory auditors of the company for 5 consecutive years.
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Yash Innoventures Ltd's Board of Directors approved the re-appointment of M/s. Shah & Shah, Chartered Accountants (FRN: 131527W), as the company's statutory auditor for a period of five consecutive years, covering FY 2025-26 to FY 2029-30. The re-appointment is subject to shareholder approval, which will be sought through a Postal Ballot. A scrutinizer (M/s. A. Shah & Associates, Practicing Company Secretary) has been appointed to oversee the postal ballot process. The board meeting was held on January 19, 2026, at the company's registered office in Ahmedabad. The company, formerly known as Redex Protech Limited, described Shah & Shah as a reputed firm led by five partners with expertise in auditing, taxation, and financial consulting.
This is a routine corporate governance action — the re-appointment of an existing auditor suggests continuity and no immediate concerns about audit quality or governance. Shareholders will vote on the proposal via postal ballot, so investor response will depend on any concerns raised before voting.