Yash Innoventures Ltd (523650) — Board Meeting | 3 September 2026 (2 announcements)
The board approved the FY2026 directors report and secretarial audit, cleared the 35th AGM notice and record date, appointed a scrutinizer for e-voting, and finalized other routine matters in a 30-minute meeting on September 3, 2026.
Yash Innoventures Ltd announced the book closure for its 35th AGM on 28 September 2026, with remote e-voting open from 25 to 27 September 2026. The record date for voting eligibility is 21 September 2026.
About Yash Innoventures Ltd (523650)
Realty · Realty · Listed on BSE
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📊 More 523650 filings
- 🟡 Voting Results — 29 September 2026At the 35th AGM held on 28 September 2026 via video conference, shareholders approved all six resolu...
- 🟡 Board Meeting — 28 September 2026Yash Innoventures held its 35th AGM on 28 September 2026 via video conference. Shareholders approved...
- Announcement — 26 September 2026Yash Innoventures Ltd announced a trading window closure effective October 1, 2026, through Septembe...
- 🔴 Annual Report — 5 September 2026Yash Innoventures Limited reported a net profit of ₹177.09 lakhs for FY 2025-26, reversing a ₹446.20...
- 🟡 Board Meeting — 4 September 2026Yash Innoventures Ltd announced its 35th AGM scheduled for 28 September 2026 via video conference, s...
🔥 Also filed on 3 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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