Enclosed herewith Scrutinizer Report for 40th AGM
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Yash Trading and Finance Limited held its 40th Annual General Meeting on Tuesday, 30th September 2025 at 2:00 PM via Video Conferencing. Three ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM, scrutinised by Mayuri Jain, Practicing Company Secretary. All three resolutions were approved unanimously with 100% votes in favour from 27 members representing 42,10,041 (4,210,041) votes. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) appointment of Mr. Dinesh Mundhra (DIN: 00389283) as Director liable to retire by rotation, and (3) appointment of Mrs. Mayuri Jain of M/s Jain Mayuri & Associates as Secretarial Auditor. No votes were cast against any resolution and there were no invalid votes.
Routine corporate governance event with full shareholder approval on all resolutions, including the adoption of FY25 financial results and key director/auditor appointments — no contentious issues were raised and no dissent was recorded.