In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yash Trading and Finance has informed that Board Meeting of the Company for the Quarter and Year ended March 31, 2025 is scheduled to be held on Tuesday, May 20, 2025 at 05:00 pm at the registered office of the Company, 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.
The above information is a part of company’s filings submitted to BSE.