Enclosed herewith Newspaper 40TH AGM Intimation
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yash Trading and Finance Limited has informed the Bombay Stock Exchange about the newspaper publication of its 40th Annual General Meeting notice, which appeared in Active Times (English daily) on 8 September 2025. The 40th AGM will be held on Tuesday, 30 September 2025 at 2:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue for members. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24 September 2025 to Tuesday, 30 September 2025, with Tuesday, 23 September 2025 fixed as the cut-off date for voting eligibility. Remote e-voting will be available from 27 September (9:00 AM) to 29 September (5:00 PM), facilitated by Purva Sharegistry (India) Pvt Ltd. The electronic copy of the AGM Notice and Annual Report for FY 2024-25 will be sent to shareholders via email and also made available on the company's website and BSE's portal.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders should note the book closure period (24-30 September) if they wish to trade the stock, and ensure their email IDs are registered with the company/depository to receive the AGM notice and annual report electronically.