Board Meeting Intimation for Board Meeting Of Yash Management And Satellite Limited Scheduled To Be Held On 20Th May, 2026

Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31.03.2026; To consider and approve the Audited Standalone and Consolidated Financial Statement of the Company; To finalize the Day, Date and Time for convening the 33rd Annual General Meeting of the Members of the Company; To consider and approve draft notice of 33rd Annual General Meeting; To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2026; To take note of the Secretarial audit report for the financial year ended 31st March, 2026; To finalize the dates of Book Closure for the purpose of forthcoming 33rd Annual General Meeting of the Company; To Fix Cut-off date for the purpose of forthcoming 33rd Annual General Meeting of the Company;To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM;

View Attachment