Yash Trading & Finance Ltd — Important, 23-02-2026: Company Update

Yash Trading and Finance Limited has announced an Extra-Ordinary General Meeting on Wednesday, March 18, 2026, at 3:00 PM. The meeting will be held virtually via video conference/audio-visual means to transact the business outlined in the EGM notice. Shareholders have the option to participate in e-voting, which will commence on March 15, 2026, at 9:00 AM and conclude on March 17, 2026, at 5:00 PM. Eligibility for voting is determined by shareholding as of the cut-off date, March 11, 2026. M. Jain Mayuri & Associates has been appointed as the scrutinizer for the voting process.