Yash Trading & Finance Limited successfully conducted its Extraordinary General Meeting on March 18, 2026, approving several transformative corporate changes that signal a strategic shift toward the energy sector and operational restructuring. The company formally communicated the EGM outcomes to BSE Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements.

EGM Proceedings and Compliance

The EGM was held through Video Conferencing from 03:00 P.M. IST to 03:11 P.M. IST, with Additional 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.

Nine Special Resolutions Approved

The meeting approved nine special resolutions covering significant organizational restructuring. The most notable change involves the company's name transformation from "Yash Trading & Finance Limited" to "Lexora Global Limited," reflecting a strategic repositioning in the market.

Director Appointments and Leadership Structure

Several key leadership appointments were regularized and approved during the meeting:

Strategic Pivot to Energy and Power Generation

The company approved significant alterations to its main object clause, indicating a comprehensive pivot toward the energy and power generation sector. The new business objectives encompass generation, development, and distribution of electrical energy from coal, lignite, petroleum products, wind, solar, and renewable energy sources. The expanded scope includes establishment and operation of power plants, wind turbines, solar facilities, and renewable energy infrastructure, along with maintenance, renovation, and modernization of renewable energy projects and power stations.

Operational and Geographic Restructuring

The meeting approved the shifting of the company's registered office from the State of Maharashtra to the State of Gujarat, representing a significant operational change that aligns with the company's new strategic direction in the energy sector. This geographic shift was formally documented in the amended Memorandum of Association.

Regulatory Compliance and Documentation

The company facilitated remote e-voting 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. The voting results and scrutinizer report are scheduled for disclosure by March 20, 2026, in compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The formal communication to BSE included comprehensive annexures detailing the EGM proceedings and amendments to the Memorandum of Association under Regulation 30.

Yash trading & finance Limited has announced the appointment of Mr. Chandresh Chhaganbhai Kyada as Additional Director (Non Executive Independent Director) for a five-year term. The appointment, effective from March 1, 2026, demonstrates the company's commitment to strengthening its board governance structure.

Appointment Details

The company has provided comprehensive details regarding the new directorship appointment:

Director Profile and Experience

Mr. Chandresh Kyada brings significant industry expertise to the board. He possesses more than 15 years of experience in engineering and casting segments. His professional background includes:

• Extensive experience in the casting industry
• Hands-on exposure to foundry operations
• Expertise in metallurgical process control
• Proficiency in quality assurance
• Experience in cost optimization
• Knowledge of technologically driven manufacturing ecosystems

Regulatory Compliance

The appointment has been made in strict compliance with regulatory requirements. The company filed the intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The notification was submitted to BSE Limited on March 2, 2026, with all required details as per SEBI circulars dated July 13, 2023 and November 11, 2024.

Board Independence

The company has confirmed that Mr. Kyada has no relationship with existing directors, ensuring board independence. This appointment aligns with corporate governance best practices and regulatory requirements for independent director representation on company boards.