Enclosed herewith EGM outcome and proceeding dated 18th March, 2026
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Yash Trading & Finance Limited held an Extraordinary General Meeting on March 18, 2026, where shareholders approved all nine special resolutions. The most significant changes include renaming the company to 'Lexora Global Limited', shifting the registered office from Mumbai (Maharashtra) to Gujarat, and altering the main objects clause to pivot the business from trading and finance into renewable energy and power generation (solar, wind, hydro, thermal, etc.). A completely new board was constituted, with Mr. Vinubhai Nanjibhai Vekaria appointed as Chairman cum Managing Director, along with two new Whole Time Directors and two new Independent Directors (including a woman independent director). E-voting was conducted between March 15-17, 2026, with 243 shareholders on record and 11 members attending the meeting via video conferencing.
This filing signals a full corporate transformation — name change, state relocation, complete board overhaul, and a fundamental shift in business activity from finance/trading to renewable energy. Retail investors should expect the stock to trade under the new name 'Lexora Global' shortly and reassess the company's risk-reward profile given the entirely new operating direction.