Yash Trading & Finance Limited has submitted a comprehensive request to BSE Limited for updating its corporate information following recent management changes and operational restructuring. The company, through its Managing Director Vishvajitsinh Dilipsinh Jadeja, has outlined multiple updates requiring immediate reflection on the BSE Corporate Information portal.

Registered Office Relocation

The company has relocated its registered office following Board approval on 19/12/2024. The transition represents a significant operational change for the Mumbai-based financial services company.

Digital Infrastructure Updates

The company has modernized its digital presence with updated contact information and online platforms. These changes reflect the company's efforts to streamline communication channels with stakeholders.

Director Resignation

Mrs. Aakansha Vaid (DIN: 02796417) resigned from her directorship position effective 05/01/2026. The resignation has been properly disclosed under Regulation 30 of SEBI (LODR) regulations, with documentation already submitted to BSE.

Compliance and Documentation

The company has emphasized that all changes have been properly documented and disclosed according to regulatory requirements. The request includes supporting documentation such as Board meeting outcomes, resignation letters, and screenshots of current BSE portal information showing outdated details.

Managing Director Vishvajitsinh Dilipsinh Jadeja (DIN: 10989282) has requested BSE to expedite these updates to ensure accurate information dissemination to shareholders and the investing public. The company has specifically requested acknowledgment of receipt and confirmation once the updates are completed on the BSE Corporate Information portal.

Yash Trading & Finance Limited has announced the resignation of Mrs. Aakansha Vaid from her position as Non-Executive Independent Director, effective January 5, 2026. The company informed BSE Limited about this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Resignation Details

Mrs. Aakansha Vaid (DIN: 02796417) submitted her resignation letter on January 5, 2026, stepping down from her role with immediate effect from the closure of business hours on the same date. The resignation was attributed to other professional commitments as mentioned in her resignation letter.

Regulatory Compliance

The company has fulfilled all regulatory requirements under SEBI regulations, providing detailed information as mandated by Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Mrs. Vaid has confirmed that there are no other material reasons for her resignation beyond those mentioned in her resignation letter.

Other Directorships

Prior to her resignation from Yash Trading & Finance Limited, Mrs. Vaid held Non-Executive Independent Director positions in three other listed entities:

Management Statement

The resignation was communicated to BSE Limited by Vishvajitsinh Dilipsinh Jadeja, Managing Director (DIN: 10989282) of Yash Trading & Finance Limited. In her resignation letter, Mrs. Vaid expressed gratitude to the company and its shareholders for the opportunity to serve as an Independent Director, describing it as an enriching experience. She also thanked the Board of Directors for their continuous support and guidance during her tenure and wished the company success in the future.