Enclosed herewith 40th AGM intimation for FY 2024-2025
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Awaiting price reaction for this filing.
Yash Trading and Finance Limited has informed BSE about its 40th Annual General Meeting scheduled for 30th September 2025, Tuesday, at 2:00 PM, to be conducted via Video Conferencing (VC)/OAVM in line with MCA and SEBI circulars. Shareholders holding shares as on the cut-off date of 23rd September 2025 (Tuesday) will be eligible to vote. The remote e-voting window will run from 27th September 2025 at 9:00 AM to 29th September 2025 at 5:00 PM, facilitated by Purva Sharegistry (India) Private Limited. Members who have already cast votes via remote e-voting may still attend the meeting but cannot vote again. The filing is signed by Company Secretary Kavita Akshay Chhajer.
This is a routine regulatory disclosure confirming the AGM date and e-voting logistics; it carries no direct material impact on the stock price or shareholder value, though it formally activates the voting timeline for FY2024-25 resolutions.