Yash Innoventures Ltd — Board Meeting, 04-08-2025: Board Meeting

Yash Innoventures Limited has announced a board meeting on Wednesday, August 13, 2025. The agenda includes considering the financial results for the quarter, appointing M/S A. Shah & Associates as Secretarial Auditor for five years (subject to shareholder approval), and approving the Directors Report and Secretarial Audit Report for the last financial year. The board will also approve the notice, scrutinizer, and record date for the 34th Annual General Meeting, and consider appointing Mr. Devang Bhikhubhai Parekh as an Additional Director. The trading window remains closed until August 15, 2025.