Yash Innoventures Limited has formally intimated the BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, November 4, 2026. The primary agenda for this meeting includes consideration and approval of the company's Unaudited Financial Results for the quarter and half year ended on September 30, 2026. This financial results approval is being undertaken in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board may also transact any other business with the permission of the chair during the meeting.
Additionally, the company has confirmed that the "trading window" for dealing in the company's securities remains closed under the company's Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure period is from October 1, 2026, to November 6, 2026 (both days inclusive).
This communication serves as formal compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and was signed by Mr. Gnanesh R. Bhagat, Managing Director (DIN: 00115076).