Yash Trading & Finance Limited, now operating as Lexora Global Ltd, has fulfilled its regulatory obligations by submitting the required certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The submission was made to BSE Limited on April 13, 2026, ensuring compliance with mandatory reporting requirements.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Purva Sharegistry (I) Pvt Ltd, serving as the company's registrar and share transfer agent, provided the confirmation certificate dated April 1, 2026.

Dematerialisation Activity Report

The detailed report covering the period from January 1, 2026 to March 31, 2026 shows no dematerialisation activity during the quarter. All parameters in the share certificate dematerialisation report were marked as 'NIL', indicating no securities were processed for conversion from physical to electronic form.

Corporate Information

Lexora Global Ltd operates under CIN L51900MH1985PLC036794 and trades on BSE with script code 512345. The company maintains its corporate office in Rajkot, Gujarat, while its registered office is located in Mumbai. Manan Pavankumar Trivedi, serving as Whole Time Director with DIN 09459126, signed the submission on behalf of the company.

Regulatory Framework

The certificate confirms that the company has adhered to SEBI's requirements regarding dematerialisation processes. Purva Sharegistry confirmed that all securities received from depository participants during the quarter were properly processed within prescribed timelines, and that security certificates received were appropriately mutilated and cancelled after verification by depository participants.

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.

Regulatory Compliance and Public Notice

In compliance with SEBI regulations, the company has submitted newspaper advertisement copies to BSE Limited on April 10, 2026, under Regulations 30 and 47 of SEBI (LODR) Regulations, 2015. The advertisements were published in Active Times (English) and Mumbai Lakshdeep (Marathi) newspapers on Wednesday, April 10, 2026, ensuring proper public notification of the EGM proceedings.

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.

Source: None/Company/INE745A01012/4918aa0d-ad4b-4ab2-a1f6-91fc0299d7ff.pdf