With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 04TH FEBRUARY, 2026 at the Registered Office of the Company wherein following ....
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The Board of Directors of Yash Innoventures Ltd (formerly Redex Protech Limited, BSE Code: 523650) met on 4th February 2026 at its registered office in Ahmedabad from 4:00 PM to 4:30 PM. The key item transacted was the approval of the unaaudited financial results for the quarter ended 31st December 2025 (Q3 FY26), along with the limited review report issued by the statutory auditor. No other specific business items were disclosed in this filing. The detailed financial figures and segment-wise performance will be available in the actual results document filed separately.
This is a routine regulatory compliance filing confirming board approval of quarterly results; the actual impact on the stock will depend on the numbers in the Q3 results once published, which are not included in this outcome disclosure.