Yash Innoventures Limited (formerly known as Redex Protech Limited) has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Tuesday, May 12, 2026. The intimation, dated May 8, 2026, has been filed in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to deliberate on key corporate and financial matters. The following businesses are scheduled to be considered at the meeting:

• Audited Financial Results: To consider and approve the audited financial results for the quarter and year ended March 31, 2026, as per the requirements of Regulation 33 of SEBI (LODR) Regulations, 2015.
• Other Business: To transact any other business with the permission of the chair.

Key Meeting Details

The following table summarises the key details pertaining to the scheduled board meeting:

Trading Window Closure

In accordance with 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 for dealing in the securities of Yash Innoventures Limited has been closed since April 1, 2026. The trading window will remain closed until May 14, 2026, covering the period around the board meeting and the announcement of financial results.

The intimation has been signed by Mr. Gnanesh R. Bhagat, Managing Director, and the company has requested BSE Limited to take the same on record as compliance with the applicable regulatory provisions.

Yash Innoventures Limited has submitted its quarterly certificate to BSE Limited under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The company filed the compliance certificate on April 11, 2026, confirming proper dematerialization procedures for securities processed during the quarter.

SEBI Compliance Certificate Filing

The company submitted the certificate to the General Manager (DCS) of BSE Limited, referencing scrip code 526961. The submission was digitally signed by Mr. Gnanesh Rajendrabhai Bhagat, Managing Director (DIN: 00115076), and included a confirmation certificate from Purva Sharegistry (India) Private Limited, the company's Registrar and Transfer Agents.

Dematerialization Process Confirmation

The certificate confirms that securities received for dematerialization have been mutilated and cancelled after due verification, with the depository name substituted in company records as the registered owner within stipulated timelines. Purva Sharegistry confirmed that all security certificates received during the quarter were properly processed and that the securities are listed on stock exchanges where earlier issued securities are listed.

Share Certificate Processing Details

During the quarter ended March 31, 2026, the company processed dematerialization of 30 share certificates covering 3,000 shares across various shareholders. The dematerialization activities were spread throughout the quarter, with processing dates ranging from January 7, 2026 to March 30, 2026.

Regulatory Compliance and Documentation

The submission included copies to National Securities Depository Limited and Central Depository Services India Limited, ensuring comprehensive regulatory compliance. Ms. Deepali Gaonkar, Compliance Officer at Purva Sharegistry, certified the dematerialization process and confirmed that all procedures were completed within prescribed timelines as per SEBI regulations.

The company maintained strict adherence to regulatory requirements, with proper documentation and digital signatures validating the entire dematerialization process for the quarter.