Yash Innoventures Ltd (523650) — Board Meeting | 4 September 2026

4 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

35th AGM scheduled for 28 September 2026 via video conference

🔄 What Changed

Appointment of Whole-time Director Aadit Rajal Dalal; appointment of Independent Director Jani Dhavalkumar; approval of managerial remuneration for two years; enhanced unsecured loan limit from Managing Director

🔮 What's Next

AGM scheduled for 28 September 2026

💡 Investor Takeaway

Shareholders will vote on key leadership appointments and remuneration that could affect governance and financial flexibility.

Yash Innoventures Ltd announced its 35th AGM scheduled for 28 September 2026 via video conference, seeking shareholder approval for key appointments and remuneration. The meeting will include election of Whole-time Director Aadit Rajal Dalal for five years, appointment of Independent Director Jani Dhavalkumar, and approval of managerial remuneration for FY2025-26 and FY2026-27. Shareholders will also authorize enhanced unsecured loan limits from the Managing Director up to ₹20 crore. Remote e-voting opens 25 September 2026, with results declared by 28 September 2026.

📄 View Original Announcement (PDF)

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About Yash Innoventures Ltd (523650)

Realty · Realty · Listed on BSE

Market Cap: ₹68.34 CrROE: -37.1%ROCE: -7.5%

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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 — 3 September 2026The board approved the FY2026 directors report and secretarial audit, cleared the 35th AGM notice an...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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