Yash Trading & Finance Ltd

AGM Details

• AGM held 29 September 2026 from 5:00 PM to 5:07 PM via VC/OAVM.

Resolutions

• To consider and adopt the audited financial statements for the year ended March 31, 2026 and related reports.
• To appoint Mr. Manan Pavankumar Trivedi as director, retires by rotation.
• To approve appointment of M/s Jitesh Patel & Associates as Secretarial Auditors.

Voting Results

• Voting results will be disclosed in due course.

Appointments/Changes

• Director appointment: Manan Pavankumar Trivedi to be appointed as director (retiring by rotation).
• Secretarial Auditor appointment: M/s Jitesh Patel & Associates appointed.

Lexora Global Ltd: Trading window closed from October 01, 2026 till 48 hours after the announcement of the Unaudited Financial Results for the period ended on September 30, 2026.

Appointment details

• Board approved M/s Jitesh Patel & Associates as Secretarial Auditors for FY 2025-26.
• Appointment under Section 204 of the Companies Act 2013 and Regulation 24A of SEBI LODR 2015.
• Date of appointment: September 3, 2026; term is financial year 2025-26.
• Firm is a Ahmedabad-based Practicing Company Secretary entity.
• Appointee: Jitesh J. Patel, ICS Associate with MBA Finance; extensive governance experience.

Regulatory context

• Disclosure filed under SEBI LODR Regulation 30(6) read with Schedule III.
• Annexure A provides appointment details and rationale.
• This filing does not disclose any direct financial impact.

Resignation of Secretarial Auditor

• M/s Jain Mayuri & Associates resigns as Secretarial Auditor effective 24 August 2026 due to other professional commitments.
• Annexure A provides required disclosures: cessation date, reason, and related details per SEBI LODR.
• The filing references Annexure A with disclosures; no appointment details disclosed in this filing.

Board approval

• Board approved unaudited standalone and consolidated results for quarter ended 30 June 2026.
• Limited Review Report by Bhatter & Company issued for the quarter ended 30 June 2026.
• Results prepared under Ind AS 34; one primary reportable segment.

Company and reporting notes

• Lexora Global Limited formerly Yash Trading & Finance Limited; CIN L35105MH1985PLC036794.
• Consolidated results include SolarFusion Renewables Pvt. Ltd. as subsidiary.

Issuer context

• Issuer Lexora Global Ltd (512345) is the filing issuer; no meeting date disclosed.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories during the period.
• Securities dematerialised have been listed on the stock exchanges where previously issued.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name updated as registered owner within timelines.