Yash Trading & Finance Ltd — Important, 30-09-2025: Company Update

Yash Trading and Finance Limited held its 40th Annual General Meeting via video conferencing. Shareholders approved the audited financial statements for the year ended March 31, 2025, including the Board and Auditor reports. Mr. Dinesh Mundhra was appointed as a Director, having retired by rotation. Additionally, Mrs. Mayuri Jain was appointed as the Secretarial Auditor for five consecutive financial years. The company will announce the detailed voting results and Scrutinizer's Report for these resolutions soon. This ensures continued governance and transparency for shareholders regarding key appointments and financial oversight.