Yash Trading & Finance Ltd — Important, 14-02-2026: Company Update

The company's board approved the financial results for the quarter and nine months ended December 31, 2025. Significant board changes occurred with several new appointments: Mr. Vinubhai Nanjibhai Vekaria as Chairman & MD, Mr. Manan Pavankumar Trivedi and Mr. Alakh Vasantbhai Mangroliya as Whole-time Directors, with Mr. Mangroliya also becoming CFO. Two independent directors were also appointed, while several directors, including the previous MD and CFO, resigned. The board reconstituted its committees. Major strategic shifts include altering the company's object clause to focus on power and renewable energy, proposing a name change to "LEXORA GLOBAL LIMITED," and relocating the registered office to Gujarat, all subject to shareholder approval.