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 ; and4) Any other item.