Yash Trading & Finance Ltd — Others, 16-05-2025: AGM/EGM

Yash Trading and Finance Limited has announced the outcome of its Extra-Ordinary General Meeting held through video conferencing. All resolutions were passed unanimously by shareholders representing 26.17% of total voting rights. Key approvals include the preferential issue and allotment of 70 lakh equity shares at a premium of Rs. 2 each to non-promoters, an increase in authorized share capital to Rs. 10 Cr, and the appointment/regularization of directors including Mrs. Aakansha Vaid, Mr. Amarendra Mohapatra, Mr. Vishvajitsinh Dilipsinh Jadeja as Director and Managing Director with remuneration fixed, and Mr. Akhil Nair as Independent Directors. This strengthens the board and capital structure, supporting the company’s growth plans.