Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
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Yash Innoventures Ltd (formerly Redex Protech Limited, BSE: 523650) has informed the stock exchanges that its Board of Directors will meet on Wednesday, 13 August 2025. The key item on the agenda is the approval of the Unaudited Financial Results for the quarter ended 30 June 2025 (Q1 FY26). The Board will also approve the Directors' Report, Secretarial Audit Report, and the notice for the 34th Annual General Meeting. Additionally, it plans to appoint M/s A. Shah & Associates as Secretarial Auditor for five years starting FY 2025-26 and appoint Mr. Devang Bhikhubhai Parekh as an Additional Non-Executive Independent Director. The trading window for insiders remains closed until 15 August 2025.
This is a routine pre-results intimation, so no immediate price impact is expected. Investors should watch the Q1 FY26 results announcement on or after 13 August 2025 for actual performance. The new Independent Director addition may be viewed positively as a governance signal.