ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 20/05/2025
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The board of Yash Trading and Finance Limited (BSE: 512345) met on May 20, 2025 and approved the audited financial results for the quarter and financial year ended March 31, 2025, along with the auditor's report which carried an unmodified (clean) opinion. The board also appointed Mrs. Mayuri Jain of M/s Jain Mayuri & Associates as the Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) and Mr. Nitin Arvind Oza as the Internal Auditor for FY 2025-26. The company operates in a single segment and is a small NBFC/trading entity with limited scale. The filing notes a longstanding stop-transfer order from the Enforcement Directorate (since January 2015) on promoter shareholdings. No changes were made to the statutory auditor (M/s Bhatter & Company continues).
Routine corporate governance update with no major operational changes; clean audit opinion is mildly positive, while the ED attachment on promoter shares remains a pre-existing overhang on share liquidity and voting rights.