Yash Trading & Finance Ltd

We wish to inform you that the Board of Directors of Yash Trading and Finance Limited (the Company) at its meeting held today i.e. on 12th May 2023 inter-alia approved the following:<BR> <BR> 1. Audited financial results (Standalone) for the quarter and year ended 31st March 2023 along Auditors Report on the financial results with unmodified opinion.<BR> 2. Re-appointment of M/s. R. Jatlia & Co. Chartered Accountants as Internal Auditors of the Company.<BR> 3. Re-appointment of Ms. Sonam Jain Practicing Company Secretary as Secretarial Auditor of the Company.<BR> <BR> The Board Meeting commenced at 3:15 p.m. and concluded at 4:00 p.m.<BR>