Yash Trading & Finance Limited Releases Detailed EGM Scrutinizer Report

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.

Meeting Details:	Information
Date:	March 18, 2026
Time:	03:00 P.M. to 03:11 P.M. IST
Mode:	Video Conferencing
Total Shareholders:	243 (as of cut-off date March 11, 2026)
Attendees:	11 members
E-voting Period:	March 15-17, 2026
Scrutinizer:	Mrs. Mayuri Jain (Membership No. A41413)

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.

Voting Summary:	Details
Total Shares Outstanding:	10000000
Total Votes Cast:	2240277
Voting Percentage:	22.40%
Members Voted:	17
Votes in Favour:	2240277 (100%)
Votes Against:	0 (0%)
Invalid Votes:	0

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:

Position:	Director Name	DIN
Chairman cum Managing Director:	Vinubhai Nanjibhai Vekaria	00162650
Whole Time Director:	Manan Pavankumar Trivedi	09459126
Whole Time Director:	Alakh Vasantbhai Mangroliya	11257598
Non-Executive Independent Women Director:	Riddhi Ankit Virpariya	11507894
Non-Executive Independent Director:	Chandresh Chhaganbhai Kyada	11558351

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.96%	-22.52%	-47.45%	-29.15%	-6.94%	+518.98%

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:

Parameter:	Details
Director Name:	Mr. Chandresh Chhaganbhai Kyada
DIN:	11558351
Position:	Additional Director (Non Executive Independent Director)
Term Duration:	5 years
Effective Date:	March 1, 2026
Term End Date:	February 28, 2031
Reason:	Compliance with The Companies Act, 2013 and SEBI (LODR) Regulations, 2015

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.