Yash Innoventures Ltd (YASHINNO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Yash Innoventures Ltd on NSE and BSE, with an AI summary of each filing.
Un-Audited Financial Results for the Quarter Ended on September 30, 2026
Financial Result · 04 Nov 2026, 10:25 pm
Yash Innoventures Reports Q2 FY27 Results and Project Launch Yash Innoventures posted zero revenue from operations for the quarter ended 30th Sep'26, down from INR 40.00 lacs YoY. Total income stood at INR 1.63 lacs, driven solely by other income. Net loss narrowed to INR 72.83 lacs from INR 215.50 lacs YoY, yielding a basic and diluted EPS of INR (0.45). Total comprehensive loss was INR 255.05 lacs. Operationally, the company received RERA registration on 9th Sep'26, officially launching sales, marketing, and development activities for its "Yash Atelier" real estate project.
Outcome of Board Meeting for the Quarter Ended on 30.09.2026
Outcome · 04 Nov 2026, 10:06 pm
Yash Innoventures Approves Q2 and H1 Unaudited Financial Results Yash Innoventures Limited (BSE: 523650) announced that its Board of Directors approved the un-audited financial results along with the Statutory Auditors' Limited Review Report for the quarter and half-year ended 30th Sep'26. The board meeting was held on 4th Nov'26 between 4:00 PM and 4:30 PM.
Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Intimation · 04 Nov 2026, 5:30 am
Yash Innoventures Schedules Board Meeting for Q2 FY27 Results Yash Innoventures Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities, which has been closed since 1st Oct'26, will remain shut until 6th Nov'26 in compliance with SEBI insider trading regulations.
Scrutinizer Report for the 35th AGM of the Company.
Annual General Meeting · 29 Sept 2026, 3:50 pm
Outcome of 35th Annual General Meeting
Annual General Meeting · 28 Sept 2026, 11:36 pm
Annual Report for the FY 2025-26.
Others (Uncategorized) · 05 Sept 2026, 9:23 pm
Notice of 35th AGM for the FY 2025-26
Annual General Meeting · 04 Sept 2026, 5:24 pm
Outcome of Board Meeting
Others (Uncategorized) · 03 Sept 2026, 9:04 pm
Yash Innoventures Board Approves FY26 Reports and 35th AGM Notice On 3rd Sep'26, Yash Innoventures Limited's Board approved the Directors' and Secretarial Audit Reports for the financial year ended 31st Mar'26. The Board also authorized the notice, record date, and book closure dates for the 35th Annual General Meeting (AGM). Furthermore, M/S A. Shah & Associates were appointed as scrutinizers for the AGM's e-voting process.
Disclosure for Appointment of Directors
Change in Management · 14 Aug 2026, 9:50 pm
Yash Innoventures Strengthens Board with Two New Director Appointments Yash Innoventures (BSE: 523650) has appointed Aadit Rajal Dalal as Whole-Time Director (Professional Director) and Jani Dhavalkumar as Additional Director (Non-Executive Independent). Both appointments are effective 14 Aug'26 for a five-year term, subject to shareholder approval. Mr. Dalal was previously with NGR Paper Company and is the current owner of Aadar Paper Products LLP. Mr. Dhavalkumar served as Vice Principal at Gujarat University’s College of Safety and Fire Technology. Neither appointee is related to existing directors or holds company shares.
Appointment of Directors
Change in Management · 14 Aug 2026, 9:42 pm
Yash Innoventures Appoints Whole-Time and Independent Directors Yash Innoventures (BSE: 523650) announced two key board appointments effective 14 Aug '26. The board approved Mr. Aadit Rajal Dalal as a Whole-Time Director (Professional Director) and Mr. Jani Dhavalkumar as an Additional Director (Non-Executive Independent Director). Both appointments are for a five-year term, subject to shareholder approval. Mr. Dalal has prior experience in international marketing and is currently the owner of Aadar Paper Products LLP. Mr. Dhavalkumar previously served as Vice Principal at Gujarat University’s College of Safety and Fire Technology.
Outcome of Board Meeting
Others (Uncategorized) · 14 Aug 2026, 9:37 pm
Yash Innoventures Appoints Two New Directors to Board Yash Innoventures (BSE: 523650) announced two key board appointments effective 14 Aug'26, subject to shareholder approval. Mr. Aadit Rajal Dalal has been appointed as a Whole-Time Director for a five-year term. He is currently the owner of Aadar Paper Products LLP. Concurrently, Mr. Jani Dhavalkumar was appointed as an Additional Director in the Non-Executive Independent category, also for a five-year term. Both appointees hold no shares in the company and are not related to existing directors.
Un-Audited Financial Results for the Quarter Ended on June 30, 2026
Financial Result · 08 Aug 2026, 10:42 pm
Yash Innoventures Reports Q1FY27 Loss Amid Revenue Collapse Yash Innoventures Limited reported a net loss of ₹1.62 Cr for Q1FY27, a significant downturn from a ₹5.99 Cr profit YoY. The loss was driven by a complete collapse in revenue from operations, which fell to zero from ₹9.80 Cr in Q1FY26. Total income stood at just ₹0.06 Cr. Expenses contracted to ₹1.66 Cr from ₹6.04 Cr YoY, but couldn't offset the revenue drop. Basic EPS for the quarter ended 30th Jun'26 was negative at (₹1.01), compared to ₹3.74 in the prior year's quarter.
Outcome of Board Meeting for the Quarter Ended on 30.06.2026
Outcome · 08 Aug 2026, 10:35 pm
Yash Innoventures Board Approves Q1 FY27 Financial Results Yash Innoventures Limited (BSE: 523650) announced its Board of Directors approved the un-audited financial results for the quarter ended 30 Jun'26. The decision was made during a board meeting held on 08 Aug'26. The results were accompanied by the Limited Review Report from the company's statutory auditors. The specific financial figures were not disclosed in this regulatory filing. The company was formerly known as Redex Protech Limited.
Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Unaudited Financial Result ....
Intimation · 08 Aug 2026, 5:30 am
Yash Innoventures Schedules Board Meeting for Q1 Results Yash Innoventures Ltd has scheduled a Board of Directors meeting on 8th Aug'26 to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. In accordance with SEBI insider trading regulations, the trading window for dealing in the company's securities was closed on 1st Jul'26 and will remain closed until 16th Aug'26. The meeting will also transact any other business with the permission of the chair. The company's BSE code is 523650.
Outcome of Board Meeting
Others (Uncategorized) · 15 Jul 2026, 9:41 pm
Yash Innoventures Approves Rs. 1.53 Cr Secured Loan Facility Yash Innoventures Limited's board on 15 Jul'26 approved availing a secured loan facility of up to Rs. 1.53 crore from Cholamandalam Investment and Finance. The loan has a maximum interest rate of 10.50% p.a. and a tenure not exceeding 168 months. Security for the facility will be created via a mortgage on the company's immovable property in Ahmedabad, Gujarat. The Managing Director, Mr. Gnanesh Rajendrabhai Bhagat, has been authorized to finalize the terms and execute all necessary documents for the loan.
Clarification on Price Movement
Others (Uncategorized) · 20 Jun 2026, 4:47 pm
Yash Innoventures Clarifies Stock Price Movement to BSE Yash Innoventures Limited (BSE: 523650) responded to a BSE clarification request on 20 Jun '26 regarding significant share price movement. The company confirmed there is no undisclosed information, announcement, or impending event that could have influenced the stock's price or volume behavior. It reiterated its compliance with SEBI's Regulation 30 disclosure requirements and affirmed its commitment to timely disclosures of any future material developments. The company stated that no specific corporate action is responsible for the recent trading activity.
The Exchange has sought clarification from Yash Innoventures Ltd on June 19, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 20 Jun 2026, 12:50 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gnanesh Bhagat & PACs
Acquisition/ Disposal of Shares · 16 Jun 2026, 10:52 pm
Yash Innoventures: Promoter Group Sells 0.62% Stake in Off-Market Deal Promoter Gnanesh Rajendrabhai Bhagat and PACs sold 100,000 shares (0.62% stake) of Yash Innoventures (Scrip: 523650) in an off-market transaction on 09 Jun'26. This reduces the promoter group's total holding from 10,483,190 shares (65.40%) to 10,383,190 shares (64.78%). The company's total equity share capital remains unchanged at 160,299,500 INR, comprising 16,029,950 shares. The disclosure was made to BSE on 16 Jun'26 under SEBI SAST Regulations, 2011.
Re-Appointment of Mr. Jignesh Dave as an Internal Auditor of the Company for FY 2026-27
Change in Management · 13 Jun 2026, 9:50 pm
Yash Innoventures Approves ₹10 Crore Unsecured Loan from Managing Director Yash Innoventures Limited's board approved accepting an unsecured loan of up to ₹10 crore from its Managing Director, Gnanesh Rajendrabhai Bhagat, at an 8% annual interest rate. The decision was made on 13 Jun'26. The funds, available in tranches, will be used for working capital, business operations, and general corporate purposes. Repayment terms are subject to fund availability and mutual agreement. The board also approved the re-appointment of the Internal Auditor for FY26-27.
Outcome of Board Meeting
Outcome · 13 Jun 2026, 9:39 pm
Yash Innoventures Approves ₹10 Crore Unsecured Loan from Managing Director Yash Innoventures Limited's board approved accepting an unsecured loan of up to ₹10 crore from its Managing Director, Gnanesh Rajendrabhai Bhagat, at an 8% annual interest rate. The meeting on 13 Jun'26 sanctioned the loan to fund working capital, business operations, and general corporate purposes. The funds can be availed in tranches as required. The board also approved the re-appointment of Mr. Jignesh Dave as the Internal Auditor for FY 2026-27.
Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2026 ,inter alia, to consider and approve acceptance of unsecured loan(s) ....
Intimation · 10 Jun 2026, 7:02 pm
Yash Innoventures to Consider Rs. 10 Crore Unsecured Loan from MD Yash Innoventures Ltd's board will meet on 13 Jun'26 to consider accepting an unsecured loan of up to Rs. 10 crore from Managing Director, Mr. Gnanesh Rajendrabhai Bhagat. The proposed loan carries an interest rate of 8% per annum. The board will also approve the specific terms and conditions for the loan, including its repayment schedule. This infusion of funds is a key agenda item for the upcoming meeting, indicating a potential need for capital for the company's operations or growth initiatives.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gnanesh Bhagat & PACs
Acquisition/ Disposal of Shares · 26 May 2026, 11:02 pm
Promoter Group Sells 1.38% Stake in Yash Innoventures via Open Market Promoter Gnanesh Rajendrabhai Bhagat and Persons Acting in Concert (PACs) sold 222,000 shares, a 1.38% stake, in Yash Innoventures (BSE: 523650) via an open market transaction on 25th May'26. This sale reduced their combined shareholding from 66.78% (10,705,190 shares) to 65.40% (10,483,190 shares). The company's total voting capital remains at 16,029,950 equity shares. The disclosure was filed with the BSE on 26th May'26.
Disclosure for Appointment of Company Secretary
Change in Management · 20 May 2026, 5:13 pm
Yash Innoventures Appoints New Company Secretary & Compliance Officer Yash Innoventures Limited (BSE: 523650) has appointed Mr. Uddesh Jain as its new Company Secretary and Compliance Officer, effective 20 May'26. The appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mr. Jain is a qualified Company Secretary, an Associate Member of the ICSI, and holds a Bachelor of Commerce degree. This leadership change fills a key managerial personnel role responsible for corporate governance and regulatory compliance.
Disclosure for Appointment of Company Secretary & Compliance Officer
Others (Uncategorized) · 20 May 2026, 5:10 pm
Yash Innoventures Appoints New Company Secretary and Compliance Officer Yash Innoventures Limited (BSE: 523650) announced the appointment of Mr. Uddesh Jain as its new Company Secretary and Compliance Officer, effective 20 May'26. The appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mr. Jain is a qualified Company Secretary, an Associate Member of the ICSI, and holds a Bachelor of Commerce degree. He brings knowledge in secretarial and compliance functions to the role.
Outcome of Board Meeting
Others (Uncategorized) · 20 May 2026, 5:07 pm
Yash Innoventures Appoints New Company Secretary and Compliance Officer Yash Innoventures Limited (BSE: 523650) announced the appointment of Mr. Uddesh Jain as its new Company Secretary and Compliance Officer, effective 20 May'26. The decision was made by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee. Mr. Jain is a qualified Company Secretary, an Associate Member of the ICSI, and holds a Bachelor of Commerce degree. The company confirms he has good knowledge in secretarial and compliance functions.