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.

Yash Trading & Finance Limited successfully conducted its Extraordinary General Meeting on March 18, 2026, and has now released the comprehensive scrutinizer's report detailing the voting results for all nine special resolutions. The report, prepared by Mrs. Mayuri Jain from M/s. Jain Mayuri & Associates, confirms unanimous shareholder approval for the company's strategic transformation toward the energy sector.

EGM Proceedings and Regulatory Compliance

The EGM was conducted through Video Conferencing from 03:00 P.M. IST to 03:11 P.M. IST on March 18, 2026, with Whole Time Director Manan Pavankumar Trivedi (DIN: 09459126) serving as the meeting chairperson. The company adhered to all circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India while conducting the meeting.

Comprehensive Voting Results and Shareholder Participation

Mrs. Mayuri Jain from M/s. Jain Mayuri & Associates released the consolidated scrutinizer's report on March 20, 2026. The detailed voting analysis reveals strong shareholder support with all nine special resolutions receiving 100% approval from participating members.

Resolution-wise Breakdown and Director Appointments

The scrutinizer's report provides detailed voting breakdowns for each resolution, with all votes coming from the Public-Non Institutions category at 26.67% participation rate. The leadership appointments were unanimously approved, establishing a comprehensive management structure:

Strategic Transformation and Regulatory Filings

The most significant resolution approved was the company's name change from "Yash Trading & Finance Limited" to "Lexora Global Limited," reflecting a strategic repositioning toward the energy and power generation sector. The approved business objectives encompass generation, development, and distribution of electrical energy from various sources including coal, lignite, petroleum products, wind, solar, and renewable energy.

The company also received approval for shifting its registered office from Maharashtra to Gujarat, representing a significant operational change. The formal communication to BSE Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements included comprehensive documentation of all proceedings and amendments to the Memorandum of Association. Remote e-voting was facilitated through Purva Sharegistry (India) Private Limited, with the voting period running from 9:00 A.M. on March 15, 2026, to 5:00 P.M. on March 17, 2026.