Lexora Global Ltd has officially announced its Extra-Ordinary General Meeting scheduled for Saturday, May 02, 2026 at 04:30 PM IST through Video Conferencing and Other Audio-Visual Means. The company submitted the EGM notice to BSE Limited on April 07, 2026, under Regulation 30 of SEBI (LODR) Regulations, 2015, outlining comprehensive proposals for capital restructuring, enhanced borrowing powers, and strategic business expansion initiatives.

EGM Schedule and Voting Timeline

The company has established a structured timeline for shareholder participation in the decision-making process. Remote e-voting will commence on Wednesday, April 29, 2026 at 9:00 AM and conclude on Friday, May 01, 2026 at 5:00 PM, with Saturday, April 25, 2026 designated as the cut-off date for determining eligible shareholders.

Capital Structure Enhancement Proposals

The EGM agenda includes significant proposals to strengthen the company's capital foundation and operational flexibility. The board has recommended increasing the authorized share capital from Rs. 10,00,00,000 to Rs. 40,00,00,000, divided into 4,00,00,000 equity shares of Rs. 10 each, representing a four-fold expansion in the company's authorized capital base.

Additionally, shareholders will consider approving a 10:1 stock split, subdividing each existing equity share of Rs. 10 face value into 10 shares of Re. 1 face value each. This restructuring aims to improve market liquidity and make shares more accessible to retail investors.

Enhanced Financial Powers and Business Expansion

The company seeks shareholder approval to significantly enhance its borrowing powers under Section 180(1)(C) of the Companies Act, 2013, from current limits to Rs. 500 crore. This expansion will enable the company to access diverse funding sources including banks, financial institutions, and other lenders for supporting future business growth and operational requirements.

Corresponding to the enhanced borrowing capacity, the board proposes authorization to create charges, mortgages, and hypothecation on movable and immovable properties up to Rs. 500 crore under Section 180(1)(A) of the Companies Act, 2013.

Strategic Business Diversification

Lexora Global proposes to expand its business scope by adding agro and food processing activities to its object clause. The new business segment will encompass preparation, manufacturing, processing, marketing, trading, import, export, and dealing in various agro/agricultural/food products including spices, oil seeds, grains, vegetables, herbs, pickles, and related items derived from agricultural and farming activities.

The EGM will also consider adoption of a new Memorandum of Association aligned with the Companies Act, 2013 format, replacing the existing MOA that was originally drafted under the Companies Act, 1956 framework.

Regulatory Compliance and Shareholder Services

The company has appointed Purva Sharegistry (India) Pvt. Ltd as the e-voting service provider and M/s. SCS & Co. LLP as scrutinizers for the remote e-voting process. Mr. Abhishek Chhajad (Membership No: FCS 11334) will oversee the voting scrutiny to ensure fair and transparent proceedings.

Shareholders can access the complete EGM notice on the company's website at www.lexoraglobe.com and BSE Limited's website at www.bseindia.com . The meeting will accommodate at least 1,000 members on a first-come, first-served basis, with unrestricted access for large shareholders, promoters, institutional investors, and key personnel.

Lexora Global Limited, formerly known as yash trading & finance Limited, has received official approval from the Ministry of Corporate Affairs (MCA) for its name change, effective April 01, 2026. The company has obtained a fresh certificate of incorporation consequent to the change of name, marking a significant corporate rebranding initiative.

Official MCA Certificate and Approval Process

The Ministry of Corporate Affairs, located at Plot No. 6, 7, 8, Sector 5, IMT Manesar, Haryana, has issued the approval for the transformation from "Yash Trading and Finance Limited" to "Lexora Global Limited." The fresh certificate of incorporation bears the date of April 01, 2026, and was digitally signed by Shamrao Patil, Assistant Registrar of Companies at the Central Processing Centre.

Regulatory Compliance and BSE Notification

The company has fulfilled its regulatory obligations by informing BSE Limited about the name change under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. The intimation was signed by Manan Pavankumar Trivedi, Whole Time Director (DIN: 09459126), and submitted to the Listing Operation & Compliance department of BSE Limited at Dalal Street, Mumbai on April 01, 2026.

Company Information and Contact Details

The company maintains its registered office at 103, B Wing, Ansa Industrial Estate, Sakivihar Road, Sakinaka, Andheri East, Mumbai, Maharashtra-400072. Following the name change, the company has updated its contact information and digital presence to reflect the new corporate identity.

Legal Obligations and Stakeholder Notice

As per the certificate of incorporation, the company is obligated to display the old name "Yash Trading and Finance Limited" along with its new name "Lexora Global Limited" for a period of two years at all places where the company is required to display its name under Section 12 of the Companies Act. The certificate notes that this name change does not affect the rights and liabilities of stakeholders.