Yash Innoventures logo

Yash Innoventures MD, chairman, board of directors and AGM

BSE: 523650RealtySmall Cap

Last close ₹37.98down ₹1.99 (4.98%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹39.97.

52-week range of traded prices to 23 Oct 2026
₹26.50Low, 10 Jul 2026₹52.20High, 23 Oct 2025
Market cap
₹61 Cr3,183rd largest listed
P/E
Lossover the last 12 months
P/B
4.4
Dividend yield
Nonein the last 12 months
ROE
−41.6%
ROCE
−7.0%
Debt to equity
2.68
Volume, BSE
3,365

Yash Innoventures board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorGNANESH RAJENDRABHAI BHAGAT

4 directors2 independent1 executive1 non-executive

  • GNANESH RAJENDRABHAI BHAGAT · Chairperson and managing directorExecutive · joined Sep 2017 · reappointed Aug 2022 · 1 listed board · 1 committee seat
  • HIRENBHAI PRAMUKHRAY PATELIndependent · joined Sep 2004 · reappointed Sep 2019 · 81 months as independent · 1 listed board · 1 as independent
  • DEVANG BHIKHUBHAI PAREKHIndependent · joined Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
  • TWISHAA GNANESH BHAGATNon-executive · joined Nov 2024 · 1 listed board · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Jun 20264 of 4 present2 independent · 23 days in between
    • 20 May 20264 of 4 present2 independent · 7 days in between
    • 12 May 20264 of 4 present2 independent · 70 days in between
    • 2 Mar 20264 of 4 present2 independent · 25 days in between
    3 earlier meetings
    • 4 Feb 20264 of 4 present2 independent · 15 days in between
    • 19 Jan 20264 of 4 present2 independent · 16 days in between
    • 2 Jan 20264 of 4 present2 independent
  • Audit Committee

    Chair HIRENBHAI PRAMUKHRAY PATEL

    DEVANG BHIKHUBHAI PAREKH, GNANESH RAJENDRABHAI BHAGAT

    • 10 Jun 20263 of 3 present2 independent · 28 days in between
    • 12 May 20263 of 3 present2 independent · 96 days in between
    • 4 Feb 20263 of 3 present2 independent · 15 days in between
    • 19 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair HIRENBHAI PRAMUKHRAY PATEL

    DEVANG BHIKHUBHAI PAREKH, TWISHAA GNANESH BHAGAT

    • 20 May 20263 of 3 present2 independent · 137 days in between
    • 2 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair HIRENBHAI PRAMUKHRAY PATEL

    DEVANG BHIKHUBHAI PAREKH, TWISHAA GNANESH BHAGAT

    • 30 Jun 20263 of 3 present2 independent · 90 days in between
    • 31 Mar 20263 of 3 present2 independent
  • INDEPENDENT DIRECTOR COMMITTEE

    Chair HIRENBHAI PRAMUKHRAY PATEL

    DEVANG BHIKHUBHAI PAREKH

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • SHAH & SHAHPeer-review certificate valid to Aug 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Yash Innoventures AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Yash Innoventures share news and announcements

Annual general meeting, 28 Sep 2026

10,542 shareholders on the register on 21 Sep 2026; present: 4 promoters and 46 others; votes counted by ANISH BABUBHAI SHAH / A. SHAH & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the financial statements of the Company for the year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash flow statement for the year ended on 31st March, 2026 and the reports of the Board of Directors ('the Board') and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 61.20% · promoters 94.47% · institutions 0.00% · other public 0.02%

  2. To appoint a Director in place of Mr. Gnanesh Bhagat (DIN:00115076), who retires by rotation in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for reappointment as Director.MoreLess
    OrdinaryPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

  3. Appointment of Mr. Aadit Rajal Dalal (DIN: 08125390) as a Whole-time Director of the Company
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 1.47% · promoters 2.26% · institutions 0.00% · other public 0.02%

  4. Regularization of Mr. Jani Dhavalkumar (DIN: 11880459), as a Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 61.20% · promoters 94.47% · institutions 0.00% · other public 0.02%

  5. Approval of Managerial Remuneration Payable to the Directors, Including in Case of Absence or Inadequacy of Profits, for FY 2025-26, FY 2026-27 and Onwards
    SpecialPromoters have an interest in it
    99.81% for0.19% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.19%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

  6. Enhancement of Limit for Acceptance of Unsecured Loan from the Managing Director
    SpecialPromoters have an interest in it
    99.72% for0.28% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.28%

    Turnout: all 0.01% · promoters 0.00% · institutions 0.00% · other public 0.02%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.