ENCLOSED HEREWITH EGM INTIMATION FOR EGM TO BE HELD ON 18/03/2026 AT 3 PM THROUGH VC
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Yash Trading and Finance Limited (BSE: 512345) has called an Extraordinary General Meeting (EGM) for Wednesday, 18 March 2026 at 3:00 PM IST, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is enabling remote e-voting through its Registrar and Share Transfer Agent, Purva Sharegistry (India) Pvt. Ltd, as required under Section 108 of the Companies Act, 2013. Shareholders holding shares as of the cut-off date, Wednesday, 11 March 2026, will be eligible to vote electronically. The remote e-voting window opens on 15 March 2026 at 9:00 AM and closes on 17 March 2026 at 5:00 PM. The specific business or resolutions to be transacted at the EGM are not detailed in this intimation and would be set out in the EGM notice.
This is a routine procedural EGM intimation with no disclosed resolutions, so there is no immediate material impact for shareholders. Investors should check the separate EGM notice on the company's website (www.ytfl.in) to understand what will be voted on before deciding whether to participate or vote.