Yash Trading & Finance Ltd — Important, 08-09-2025: Company Update

Yash Trading and Finance Limited announced its 40th Annual General Meeting (AGM) will be held virtually on Tuesday, September 30, 2025, at 2:00 PM IST. Shareholders can attend and vote on important resolutions remotely. The Annual Report for FY 2024-25 is accessible online. To determine voting eligibility for the AGM, the cut-off date is September 23, 2025. Share transfer books will be closed from September 24 to September 30, 2025. Remote e-voting is scheduled from September 27 to September 29, 2025, allowing active shareholder participation in company governance.