Enclosed herewith 40th AGM Outcome and Proceedings
Price
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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, concluding in just 10 minutes at 2:10 PM. The meeting was chaired by Independent Director Mrs. Aakansha Vaid, with 15 out of 264 total shareholders attending via VC. Three ordinary resolutions were passed: adoption of the audited financial statements for FY ended 31st March 2025, reappointment of Mr. Dinesh Mundhra (DIN: 00389283) as a Director retiring by rotation, and appointment of Mrs. Mayuri Jain (M/s Jain Mayuri & Associates) as Secretarial Auditor for a five-year term (40th to 45th AGM). The Statutory and Secretarial Auditors had no qualifications, observations, or adverse remarks on the FY 2024-25 financials. Voting results and the Scrutinizer's Report are to be filed with BSE on or before 3rd October 2025.
This is a routine, procedural disclosure confirming shareholder approval of standard AGM agenda items. There are no material business changes, no dividend declarations, and no signs of financial trouble — auditors gave a clean report. No immediate impact on stock price is expected from this filing.