| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Board Meeting Intimation for Quartely Results_FY_25-26_Q2 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on Thursday, 13TH November, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended on 30th September, 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial Results for the Quarter ended on 30.06.2025. The Board Meeting to be held on 13/08/2025 has been revised to 14/08/2025 The Board Meeting to be held on 13/08/2025 has been revised to 14/08/2025. (As per BSE Announcement Dated on 12/08/2025) Outcome of Board Meeting for the Quarter ended on 30.06.2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Approval of Audited Financial Results for the Quarter and Year ended on 31.03.2025. Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for the Quarter and Year ended on 31st March 2025. (As Per BSE Announcement Dated on: 26/05/2025) To consider and Approve Audited Financial Results for the Quarter and year ended 31.03.2025. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Announcement Under Regulation 30 (LODR) - Outcomes of Board Meeting for Allotment. | ||
| Board Meeting | 1 Apr 2025 | 2 Apr 2025 |
| Intimation regarding Appointment of Internal Auditor. | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Unaudited Quarterly Results for the Quarter ended on 31.12.2024 Unaudited Quarterly Results for the Quarter ended on 31.12.2024. (As Per BSE Announcement dated on 10.02.2025) | ||
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