Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2026 ,inter alia, to consider and approve Intimation of Board ....
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 called a board meeting on 4 April 2026 to consider several major corporate actions. Key items include sub-division (split) of equity shares, an increase in authorised share capital, a change in the object clause of the MoA, and a proposal to raise funds through equity shares, convertible bonds, debentures, warrants, or preference shares via rights issue, private placement, preferential issue, or QIP. The board will also seek approval to raise borrowing limits and create charges on company assets up to Rs. 500 crore, and to set a Rs. 500 crore limit for investments, loans, and guarantees. Additionally, the board will consider incorporating a wholly-owned subsidiary in the UAE, appointing a new Company Secretary, adopting new MoA and AoA, and approving the notice for a forthcoming Extra-Ordinary General Meeting (EGM).
This is a high-action board meeting — a potential stock split, fund-raising, and a Rs. 500 crore borrowing/investment limit could materially impact share price, dilution, and capital structure. Shareholders should watch the outcomes on 4 April and the upcoming EGM for further details and possible dilution or restructuring effects.