Enclosed herewith Voting Results for 40th AGM
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Yash Trading and Finance Limited (BSE: 512345) held its 40th AGM on September 30, 2025, via video conferencing from 2:00 PM to 2:10 PM. All 3 ordinary resolutions were passed with the required majority. The resolutions covered: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Dinesh Mundhra (DIN: 00389283) as Director via retirement by rotation, and (3) appointment of Mrs. Mayuri Jain (M/s Jain Mayuri & Associates) as Secretarial Auditor for 5 consecutive financial years. Out of 10,000,000 total outstanding shares, 4,210,041 shares (42.10%) were polled, with 100% votes cast in favour of all resolutions and zero against. Only 21 shareholders attended through video conferencing (6 promoter group, 15 public). The scrutinizer, Mayuri Jain, submitted her report on October 3, 2025.
This is a routine compliance filing confirming that all AGM business was approved with unanimous shareholder support on the resolutions voted. No material impact on share price is expected as these were standard agenda items with no contentious proposals.