Yash Innoventures Ltd (523650) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

Shareholders approved key appointments and financial authorizations at the 35th AGM.

🔄 What Changed

Appointment of Aadit Rajal Dalal as whole-time director; regularization of Jani Dhavalkumar as independent director; enhanced unsecured loan limit to Rs. 20 crore; approval of managerial remuneration for two fiscal years.

🔮 What's Next

Board authorized to modify remuneration terms and conditions within approved limits.

💡 Investor Takeaway

These resolutions formalize leadership continuity, expand financing flexibility, and set remuneration frameworks that may affect profitability and investor confidence.

Yash Innoventures held its 35th AGM on 28 September 2026 via video conference. Shareholders approved the adoption of audited financial statements for FY2025-26, the appointment of Aadit Rajal Dalal as a whole-time director for five years, the regularization of Jani Dhavalkumar as an independent director, managerial remuneration for FY2025-26 and FY2026-27, and an increase in the unsecured loan limit from the managing director to Rs. 20 crore. The meeting concluded at 3:26 PM after e-voting.

📄 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...
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...
🟡 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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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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