Board Meeting Intimation for BOARD MEETING DATED 25/02/2025

YASH TRADING & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 ,inter alia, to consider and approve 1. The Company is in receipt of In-principle Approval under Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 vide their letter bearing No. LOD/PREF/MV/FIP/1826/2024-25 dated 18th February, 2025 accorded by Bombay Stock Exchange (BSE);2.Preferential Allotment of 27,55,000 Equity shares at an issue price of Rs. 10/- each aggregating to Rs. 2,75,50,000 /-;3. To discuss any other business items with the permission of chair.