Enclosed herewith Scrutiniser Report and Voting Result for EGM dated 18-03-2026.
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Yash Trading and Finance Limited (BSE: 512345) held an Extra-Ordinary General Meeting on 18 March 2026 via video conferencing, where all 9 special resolutions were passed with 100% approval. Out of 243 shareholders on the record date, 11 attended through VC. Total votes polled were 2,240,277 (about 22.4% of the 10,000,000 total shares), all cast in favour with zero votes against. The resolutions include appointment of new directors (Mr. Vinubhai Vekaria as Chairman-cum-MD, Mr. Manan Trivedi and Mr. Alakh Mangroliya as Wholetime Directors, and two independent directors), alteration of the main object clause, a name change to 'Lexora Global Limited', and shifting the registered office from Maharashtra to Gujarat.
Shareholders have approved a major corporate restructuring – complete board overhaul, business object change, rebranding to Lexora Global, and relocation to Gujarat. The 100% approval on 22.4% voting turnout signals smooth management transition, though low shareholder participation is worth noting.