Yash Innoventures Limited (formerly Redex Protech Limited) has announced the outcome of its Board of Directors meeting held on February 4, 2026, where the board approved the company's unaudited financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting was conducted at the company's registered office and focused on the approval of quarterly financial results. The meeting proceedings were efficiently managed within a 30-minute timeframe.

Financial Results Approval

The primary agenda item addressed during the board meeting was the approval of the company's unaudited financial results for the quarter ended December 31, 2025. The results were accompanied by a Limited Review Report issued by the company's Statutory Auditor, ensuring compliance with regulatory requirements.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The communication was addressed to the General Manager (DCS) at BSE Limited, where the company is listed under the code BSE: 523650.

Company Leadership

The board meeting outcome was signed by Mr. Gnanesh Rajendrabhai Bhagat, Managing Director of Yash Innoventures Limited, who holds DIN: 00115076. The company operates from its registered office at Parshwanath Business Park, Corporate House No.3, Opp. Prahladnagar Auda Garden, Anandnagar Road, Ahmedabad 380015.

Yash Innovertures Limited announced key board decisions following its meeting held on January 19, 2026, at the company's registered office. The board approved the reappointment of the statutory auditor and initiated postal ballot proceedings for shareholder approval.

Board Meeting Outcomes

The board meeting, which commenced at 3:30 PM and concluded at 4:00 PM, addressed two primary agenda items. The directors approved the reappointment of M/s. Shah & Shah Chartered Accountants as the company's statutory auditor, subject to shareholder consent through postal ballot. Additionally, the board appointed M/s. A. Shah & Associates, Practicing Company Secretary, as scrutinizer to oversee the postal ballot process.

Statutory Auditor Reappointment Details

The following table outlines the key details of the auditor reappointment:

Auditor Profile and Expertise

M/s. Shah & Shah brings substantial credentials to the reappointment. The chartered accountancy firm specializes in accounting, auditing, taxation, and financial consulting services. The firm demonstrates in-depth industry knowledge with a strong commitment to transparency and integrity, delivering customized financial strategies that extend beyond routine compliance requirements.

The auditing firm operates under the leadership of five experienced partners, supported by a dedicated professional team. This structure positions Shah & Shah to provide insightful opinions and high-quality services through an interdisciplinary approach that ensures seamless value delivery across various functional domains, tailored to meet diverse business requirements.

Regulatory Compliance

The board's decisions comply with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled disclosure requirements as per SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The formal communication was signed by Mr. Gnanesh Rajendrabhai Bhagat, Managing Director (DIN: 00115076), and submitted to BSE Limited.

Next Steps

The company will proceed with the postal ballot process under the supervision of the appointed scrutinizer. Shareholders will receive the postal ballot notice containing detailed information about the proposed reappointment. The auditor reappointment will become effective upon receiving the required shareholder approval through the postal ballot mechanism.