Yash Innoventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2026 inter alia to consider and approve acceptance of unsecured loan(s) from Mr. Gnanesh Rajendrabhai Bhagat Managing Director of the Company aggregating up to Rs.10 00 00 000/- (Rupees Ten Crore Only) carrying interest at the rate of 8% per annum on such terms and conditions as may be approved by the Board including repayment thereof in instalments.