Yash Innoventures Limited's promoter group has reduced its stake in the company through an open market share sale transaction. The disclosure, filed under SEBI regulations, reveals a significant reduction in promoter holding.

Transaction Details

Gnanesh Rajendrabhai Bhagat, acting as the seller and part of the promoter group, disposed of 191,277 equity shares through open market transactions on March 27, 2026. The transaction was conducted on BSE, where the company's shares are listed.

Shareholding Pattern Changes

The sale resulted in a notable change in the promoter group's shareholding pattern. The collective holding of the promoter group, including persons acting in concert, decreased from the previous levels.

Promoter Group Composition

The promoter group includes Gnanesh Rajendrabhai Bhagat along with persons acting in concert:

• Angana Gnanesh Bhagat
• Vikram Dahyabhai Bhagat
• Hansaben Rajendrabhai Bhagat
• Twisha Gnaneshbhai Bhagat
• Gnanesh Rajendrabhai Bhagat

Company Capital Structure

Yash Innoventures Limited's equity share capital remained unchanged following the transaction. The company maintains its capital structure with 1,60,29,950 equity shares of Rs. 10 each, aggregating to a total equity share capital of Rs. 16,02,99,500.

The disclosure was filed on March 30, 2026, in compliance with Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction represents a standard open market sale by the promoter group, with no encumbrances or convertible securities involved in the transaction.

Yash Innoventures Limited has initiated a postal ballot and e-voting process to seek shareholder approval for major financial decisions approved by its board on March 2, 2026. The company is conducting the voting process from March 06 to April 04, 2026, for resolutions involving enhanced borrowing powers and significant loan authorizations totaling Rs 325 crores.

Postal Ballot and E-Voting Schedule

The company has commenced its postal ballot process with comprehensive e-voting facilities for shareholders:

Enhanced Borrowing Powers and Investment Authorization

The board has approved substantial enhancements to the company's financial capabilities, requiring shareholder consent through special resolutions:

Specific Loan Approvals Under Postal Ballot

Shareholders will vote on two major loan facilities that demonstrate the company's strategic lending focus:

CVM Industrial Park LLP Loan

The first resolution seeks approval for a related party transaction involving a loan to CVM Industrial Park LLP:

Prime Financials & Co. Loan

The second loan facility requires shareholder approval under Section 186 provisions:

E-Voting Process and Compliance

The company has engaged Central Depository Services Limited (CDSL) to provide e-voting facilities through their portal at www.evotingindia.com . The postal ballot notice has been dispatched to shareholders with comprehensive voting instructions and compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Shareholders can participate through either postal ballot or e-voting, with e-voting taking precedence if both methods are used. The process ensures compliance with Sections 108 and 110 of the Companies Act, 2013, and related rules for conducting postal ballots with electronic voting facilities.