33rd AGM held via VC on July 1, 2026; financial statements adopted
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33rd AGM of Yash Management and Satellite Ltd was held on July 1, 2026 via video conferencing, from 4:00 PM to 4:30 PM. 62 members attended along with all 7 directors and the CFO. Two ordinary resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ending March 31, 2026, and re-appointment of Mrs. Navrati Gupta as director retiring by rotation. Audit and secretarial audit reports had no qualifications. E-voting results will be disclosed to the exchange within 48 hours.
Routine procedural filing; outcome of voting and any management commentary awaited. No material business impact expected.