Enclosed herewith Letter sent to Shareholders
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Yash Trading and Finance Limited (BSE: 512345) has sent a letter to shareholders whose email addresses are not registered with the company, its RTA, or depositories, providing a web link to access the Annual Report for FY 2024-25 and the 40th AGM notice. The 40th Annual General Meeting is scheduled for Tuesday, 30th September 2025, at 2:00 p.m. IST, to be held via Video Conferencing / Other Audio Visual Means. The cut-off date for identifying shareholders without registered emails is 23rd September 2025. The letter also reminds physical security holders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) as mandated by SEBI, failing which payments including dividends will be made only through electronic mode.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders holding shares in physical form should update their KYC and email details to avoid missing AGM participation and to ensure they receive dividends and other payments electronically.