Yash Trading & Finance Ltd

Yash Trading & Finance Ltd Expands into Renewable Energy 🔋 & Announces Key Leadership Changes

- Approved unaudited standalone and consolidated financial results for Q3 and nine months ended December 31, 2025.

- Appointed Vinubhai Nanjibhai Vekaria as Additional Director (Chairman & Executive Managing Director) for 3 years from February 14, 2026.

- Appointed Manan Pavankumar Trivedi as Additional Director (Executive Whole-time Director) for 3 years from February 14, 2026.

- Appointed Alakh Vasantbhai Mangroliya as Additional Director (Executive Whole-time Director) for 3 years from February 14, 2026, and as CFO from February 16, 2026.

- Appointed Riddhi Ankit Virpariya as Additional Director (Non-Executive Woman Independent Director) for 5 years from February 14, 2026.

- Appointed Chandresh Chhaganbhai Kyada as Additional Director (Non-Executive Independent Director) for 5 years from March 1, 2026.

- Accepted resignations of Akhil Nair, Amarendra Mohapatra, Vishvajitsinh Jadeja (Director, Managing Director, and CFO), and Kavita Akshay Chhajer (Company Secretary and Compliance Officer), effective February 16, 2026.

- Reconstituted board committees (Audit, Nomination and Remuneration, Stakeholder Relationship) with new chairpersons and members.

- Approved alteration of Memorandum of Association to expand business into renewable energy and power generation, subject to shareholder approval.

- Proposed change of company name from 'YASH TRADING AND FINANCE LIMITED' to 'LEXORA GLOBAL LIMITED', subject to shareholder and regulatory approval.

- Approved change of registered office from Maharashtra to Gujarat, subject to shareholder approval.