Yash Innoventures Ltd

agm details

• Date/time/mode: 28 September 2026, 3:00 PM, VC/OAVM
• Voting entitlement cutoff: 21 September 2026
• Remote e-voting: 25–27 September 2026
• Venue: virtual meeting

Resolution 1: adopt financials

• Adopt financial statements for year ended March 31, 2026; passed with 99.9999% in favor

Resolution 2: reappointment of Gnanesh Bhagat

• Ordinary: Reappointment by rotation; passed with 99.81% in favor

Resolution 3: Aadit Dalal as Whole-time Director

• Ordinary: Appoint Aadit Dalal as Whole-time Director; passed with 99.9991% in favor

Resolution 4: regularization of Jani Dhavalkumar

• Special: Regularize as Non-Executive Independent Director; passed with 99.9999% in favor

Resolution 5: managerial remuneration

• Special: Approval of remuneration payable to directors for FY2025-26, FY2026-27 onwards; passed with 99.81% in favor

Resolution 6: MD loan limit

• Special: Increase unsecured loan limit from Managing Director; passed with 99.72% in favor

AGM Details

• Held on 28 September 2026 at 3:00 PM via Video Conference/OVAM.
• Quorum present; proceedings led by Ms. Twishaa Bhagat due to chair's health.
• Scrutinizer and Statutory Auditor attended via VC.
• E-voting remained open for 15 minutes post AGM.

Ordinary Business

• Adopt the financial statements for year ended 31 March 2026.
• Reappoint director retiring by rotation.

Special Business

• Appointment of Aadit Rajal Dalal as Whole-time Director for five years.
• Regularization of Jani Dhavalkumar as Independent Director for five years.
• Approval of managerial remuneration for FY 2025-26 and 2026-27 onwards.
• Enhancement of unsecured loan limit from MD to Rs 20 crore.

Voting Status

• Voting results awaited; to be declared after scrutinizer report.
• AGM concluded at 3:26 PM.

Auditor Status

• No changes in auditors announced.

Related Party Transactions

• Material related party transaction: unsecured loans from managing director up to Rs 20 crore.

Yash Innoventures Limited: Trading window closed from 01 October 2026 until the end of 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30 September 2026

Book closure and AGM e-voting details

• Book closure from 22 September 2026 to 28 September 2026 (inclusive).
• Purpose: for the 35th AGM to be held on 28 September 2026.
• Cut-off date for remote e-voting eligibility: 21 September 2026.
• Remote e-voting period: 25 September 2026 at 9:00 IST to 27 September 2026 at 17:00 IST.
• AGM date: 28 September 2026 (VC/OAVM).
• Security: equity shares.

Key Decisions

• Approved Directors Report and Secretarial Audit Report for FY ended 31 March 2026.
• Approved the Notice of the 35th Annual General Meeting.
• Appointed Scrutinizer M/S A. Shah & Associates for e-voting at the 35th AGM.
• Approved Record Date and/or Book Closure date for the 35th AGM.

Key Decisions

• Aadit Rajal Dalal appointed Whole-Time Director (Professional), effective 14 Aug 2026 for 5 years.
• Jani Dhavalkumar appointed Additional Director, Non-Executive Independent, effective 14 Aug 2026 for 5 years.
• Appointments are subject to approval of shareholders.
• Aadit Rajal Dalal previously served as Business Head and International Marketing Head at NGR Paper Dubai.
• Jani Dhavalkumar profile: Vice Principal, College of Safety and Fire Technology, Gujarat University (2007–2026).
• Not related to any existing directors.
• Shareholding in the company: Nil for both appointees.

Financial results

• Board approves unaudited Q1 FY2026-27 results for quarter ended 30 June 2026.
• Single segment: Construction and Infrastructure.
• Total income 5.99 INR Lacs; PBT -160.26; PAT -161.72.
• Basic EPS -1.01; Diluted EPS -1.01.
• Limited Review by Shah & Shah; results available on BSE website.
• Board meeting date: 8 Aug 2026; Ahmedabad.

Financial results approval

• Unaudited financial results for the quarter ended 30 June 2026 approved, with Limited Review Report by Statutory Auditors.