Enclosed herewith 40th AGM Outcome and Proceedings
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Awaiting price reaction for this filing.
Yash Trading and Finance Limited held its 40th AGM on 30th September 2025 at 2:00 PM via video conferencing, which concluded in just 10 minutes at 2:10 PM. Out of 264 total shareholders as of the 23rd September 2025 cut-off date, only 15 members attended the meeting through VC. Three ordinary resolutions were passed: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Dinesh Mundhra (DIN: 00389283) as a Director retiring by rotation, and appointment of CS Mayuri Jain as Secretarial Auditor for a 5-year term (40th to 45th AGM). The Chairperson noted there were no qualifications, observations, or adverse remarks from the Statutory or Secretarial Auditors for FY 2024-25. Voting results and the scrutinizer's report are to be filed with BSE by 3rd October 2025.
Routine AGM compliance filing with no extraordinary items — all three resolutions are standard (financial approval, director rotation, and secretarial auditor appointment). Low shareholder turnout (15 out of 264) is typical for small-cap companies but suggests limited retail engagement. No immediate stock price catalyst expected; investors should await the voting results disclosure by 3rd October 2025.