Notice Of 34Th AGM For The FY 2024-25.

NOTICE IS HEREBY GIVEN THAT THE 34TH ANNUAL GENERAL MEETING OF YASH INNOVENTURES LIMITED (FORMERLY KNOWN AS REDEX PROTECH LIMITED) WILL BE HELD THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO VISUAL MEANS(OAVM) ON FRIDAY, 26TH SEPTEMBER, 2025 AT 03.00 P.M. TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the financial statements of the Company for the year ended