Yash Innoventures Ltd — Important, 22-01-2026: Company Update

Yash Innoventures will conduct a postal ballot to secure shareholder approval for the re-appointment of M/S. SHAH & SHAH Chartered Accountant as its statutory auditor for a five-year term. The board has already given its nod for this. Eligible shareholders, identified from a recent cut-off, can cast their votes electronically or via physical ballot. The voting window is now open, with results expected after its close. This move is vital for maintaining the company's financial oversight and robust governance structure.