| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31 2025 and Limited Review Report thereon; 2) Change of Name of the company; 3) Alteration of the Objects Clause of the Memorandum of Association of the Company and related matters; 4) Shifting of the Registered Office of the Company from one state to another; and 5) Any other item with the permission of chair. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 14/02/2026 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1) The Unaudited Financial Results of the Company for the Quarter and six months ended September 30 2025 and Limited Review Report thereon; and 2) Any other item with the permission of chair. In pursuant to Regulation 29, 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in continuation of our previous Board Meeting intimation dated 7th November, 2025 for Board meeting to be held on Wednesday 12th November, 2025, 2025 the board meeting is deferred/postponed to Friday, 14th November, 2025 at 3:00 pm due to health reasons of Chairman of Audit Committee. (As per BSE Announcement dated on: 12.11.2025) Outcome of Board Meeting dated 14th November, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1)The Unaudited Financial Results of the Company for the Quarter and three months ended June 30 2025 and Limited Review Report thereon; and 2) Any other item with the permission of chair. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 13/08/2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 23 Jul 2025 | 18 Jul 2025 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve 1) The Un-audited Standalone Financial Results of the Company for the Quarter and three months ended 30th June 2025 and Limited Review Report thereon; and 2) Any other item with the permission of chair. Enclosed herewith Intimation of Deferment of Board Meeting dated 23.07.2025 (As Per BSE Announcement Dated on: 23/07/2025) | ||
| Board Meeting | 9 Jul 2025 | 6 Jul 2025 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve ALLOTMENT OF EQUITY SHARES ON PREFERENTIAL BASIS ENCLSOED HEREWITH BOARD MEETING OUTCOME DATED 09/07/2025 (As Per BSE Announcement Dated on :09.07.2025) | ||
| Board Meeting | 20 May 2025 | 30 Apr 2025 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve 1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2025 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2025-26; 3) Appointment of Secretarial Auditor ; and 4) Any other item. ENCLOSED HEREWITH FINANCIAL RESULT FOR YEAR ENDED 31/03/2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 9 Apr 2025 | 4 Apr 2025 |
| Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION SCHEDULE ON 09/04/2025 AT 3:00 P.M. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 09/04/2025 HELD AT 3 PM (As Per Bse Announcement Dated on 09.04.2025) | ||
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