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YASHINNO Yash Innoventures Ltd Management Changes Announcement

Ysh

YSHN

Yash Innoventures Ltd

(YASHINNO)

2026 Announcement

Appointment of CS

Appointment of Company Secr...

Appointment of CS and Compl...

Audited results publication

Audited Financial Results

Board Meeting Outcome

Not a Large Corporate discl...

Regulatory disclosure

Regulatory Compliance

Regulatory disclosure

Insider Trading Window Closure

Postal Ballot Notice

Insider trading disclosure

Real estate expansion

Newspaper Advertisement

Unaudited financial results

Board Meeting Outcome

Board meeting for results

Postal Ballot Advertisement

Auditor Reappointment

Regulatory Compliance

CFO Appointment

Trading Window Closure

Newspaper advertisement

Ind AS restatement

Unaudited Financials

Board Meeting Notice

Resignation Announcement

Company Secretary Resignation

CFO Resignation

Compliance Certificate

CFO Resignation

AGM Announcement

Financial Results Published

Board Meeting Update

Project Cancellation

Compliance Certificate

Director Resignations

Financial Results Released

Board Meeting Rescheduled

Amalgamation Effective

Share Allotment Post-Merger

Annual Compliance Update

Regulatory Compliance

Internal Auditor Appointment

Amalgamation Confirmed

Amalgamation Approved

Redevelopment Project

Financial Results Publication

Compliance Certificate

Financial Results Published

Management Change

Related Party Transactions

Internal Auditor Appointed

Dematerialization Certifica...

AGM Notice Published

33rd AGM Announcement

AGM Notification

Financial Results Published

Internal Auditor Appointment

Certificate Submission

Appointment of Company Secr...

Resignation Announcement

Appointment of Officer

Related Party Transaction E...

Financial Results Publication

Resignation Announcement

Compliance Certificate Subm...

Annual Compliance Exemption

Yash Innoventures Ltd Compl...

Certification for Demateria...

Advertisement Publication

Cancellation of Investment

Certificate submission

Scheme of Arrangement

Financial Results Publication

Advertisement Publication

Exemption from filing discl...

Amalgamation Scheme

Investment in Yashashvii Ya...

AGM Announcement

Financial Statements

Merger of Equals

Regulatory Compliance

External Links:

Data:

Board meeting outcome announced; no details disclosed on resolutions or financial impact. Await further disclosures for material decisions.

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Yash Innoventures Ltd

2026

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