Yash Innoventures has informed that Board meeting of the Company was held today on Thursday, 03rd September, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Considered and Approved the Directors Report and Secretarial Audit Report along with annexure for the financial year ended on 31st March, 2026, 2. Approved of Notice of 35th Annual General Meeting of the Company, 3. Appointment of Scrutinizer A. Shah & Associates, Practicing Company Secretary for E-voting of the 35th Annual General Meeting of the Company, 4. The Approval of Record Date and/or Book Closure date for the 35th Annual General Meeting of the Company, and 5. Any other business with the permission of the Chairman. The meeting was commenced at 03:00 pm and concluded at 03:30 pm.
The above information is a part of company’s filings submitted to BSE.
