Yash Trading & Finance Ltd: Board Meeting Approves Capital Increase, Rights Issue, and More

Yash Trading & Finance Ltd held a Board Meeting on 04th April, 2026, where several key decisions were made. The Board approved an increase in the company's authorized capital from Rs. 10,00,00,000 to Rs. 40,00,00,000, and a rights issue of equity shares up to Rs. 50 Crore. The Board also empowered the creation of charges, mortgages, and hypothecation on the company's properties up to Rs. 500 Crores, and increased the borrowing powers under Section 180(1) (c) of the Companies Act, 2013. The limits under Section 186 of the Companies Act, 2013 were also enhanced to INR 500 Crores. The Board appointed Mr. Ajay Kumar Agrawal as Company Secretary & Compliance Officer, and approved the incorporation of a Wholly Owned Subsidiary in the United Arab Emirates. The company also approved the adoption of a new set of Memorandum and Association as per Companies Act, 2013.