Yash Innoventures Limited has announced the book closure dates for its upcoming 35th Annual General Meeting (AGM). The register of members and share transfer books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. The AGM is scheduled for Monday, September 28, 2026, and will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). A cut-off date of Monday, September 21, 2026, has been fixed for remote e-voting, which will be open from Friday, September 25, 2026, to Sunday, September 27, 2026.
AGM Details and Book Closure
Yash Innoventures Limited has formally notified stakeholders regarding the upcoming 35th Annual General Meeting (AGM). In preparation for the AGM, the company will observe a book closure period. The Register of Members and Share Transfer Books will be shut from Tuesday, September 22, 2026, through to Monday, September 28, 2026, with both dates inclusive. This closure is to determine the eligibility of shareholders for business transacted at the meeting.
Meeting and Voting Information
The 35th AGM of Yash Innoventures Limited is scheduled to be held on Monday, September 28, 2026. The meeting will be conducted entirely through Video Conference (VC) or Other Audio Visual Means (OAVM), ensuring accessibility for all shareholders. For the purpose of remote e-voting, the company has set Monday, September 21, 2026, as the cut-off date. Shareholders will be able to cast their votes electronically starting from 9:00 a.m. IST on Friday, September 25, 2026, until 5:00 p.m. IST on Sunday, September 27, 2026.
Source: BSE
