Enclosed herewith Notice of EGM
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Yash Trading and Finance Limited (BSE: 512345) has called an Extraordinary General Meeting on Wednesday, 18 March 2026 at 3:00 PM via video conferencing. The EGM will consider nine special resolutions, including appointment and regularization of five directors (one Chairman-cum-Managing Director, two Whole-time Directors, and two Independent Directors including a women director) for terms of 3 to 5 years. The company is also seeking shareholder approval to alter its main object clause to enter the power and renewable energy business, change its name to 'Lexora Global Limited', and shift its registered office from Maharashtra to Gujarat. Remote e-voting will be open from 15 March (9:00 AM) to 17 March (5:00 PM), with the cut-off date set as 11 March 2026.
This EGM signals a major strategic pivot: the company is rebranding and shifting its business focus toward power and renewable energy, while relocating operations to Gujarat. Shareholders should review the director appointments and remuneration, the name change, and the new business objects, as these could materially affect the company's direction and stock identity on BSE.