Yash Trading & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1) The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended December 31, 2025 and Limited Review Report thereon;\r\n2) Change of Name of the company;\r\n3) Alteration of the Objects Clause of the Memorandum of Association of the Company and related matters;\r\n4) Shifting of the Registered Office of the Company from one state to another; and\r\n5) Any other item with the permission of chair.