Disclosure under Regu 30 of SEBI (LODR) Regulations, 2015 relating to Amendment to MOA
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Yash Trading and Finance Limited (BSE: 512345) held a board meeting on 15 May 2025 via video conferencing and approved a sweeping set of changes. Six directors were appointed or regularized, including four Independent Directors (Aakansha Vaid, Amarendra Mohapatra, Akhil Nair, and Shitalbhai Patel) and Vishvajitsinh Dilipsinh Jadeja as a Director. Mr. Jadeja was separately appointed as Managing Director with remuneration to be fixed, bringing over 40 years of experience in electrical and solar EPC. Additionally, the company approved increasing its authorized share capital to Rs. 10 crore, comprising 1 crore equity shares of Rs. 10 face value, and amended Clause V of its MOA accordingly. The new MD's solar EPC background suggests a potential pivot in business direction.
This is effectively a full board overhaul paired with a capital structure expansion, signalling a likely strategic repositioning toward solar/EPC businesses. Shareholders should watch for follow-up announcements on fundraising, the actual remuneration of the new MD, and any business plan updates that may emerge from the reconstituted board.