Yash Innoventures Ltd — Important, 29-08-2025: Company Update

Yash Innoventures has announced its 34th Annual General Meeting will be held virtually on September 26. Shareholders can attend via Video Conference or Other Audio Visual Means. Electronic copies of the AGM notice and annual report will be available. For the purpose of the AGM and e-voting, the Register of Members and Share Transfer books will be closed from September 20 to September 26. Remote e-voting will commence on September 23 and conclude on September 25, with September 19 as the cut-off date. Shareholders are encouraged to register their email IDs for seamless participation and voting.