In compliance with the provision of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, as amended and Regulation 44 of the ....
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Awaiting price reaction for this filing.
Yash Management & Satellite Ltd has informed the BSE about the e-voting arrangements for its 32nd Annual General Meeting scheduled for Tuesday, 29th July 2025 at 4:00 PM. The AGM will be held through Video Conferencing or Other Audio Visual Means. Shareholders can cast their votes electronically via CDSL's platform from 24th July (9:00 AM) to 28th July (5:00 PM), with a cut-off date of 21st July 2025 for determining voting eligibility. M/s BKG & Associates, Chartered Accountants, has been appointed as the scrutinizer, and results will be announced within 2 working days after the AGM. The board approved the AGM notice on 7th June 2025.
This is a routine procedural filing with no material impact on shareholders or stock price. It simply outlines how shareholders can participate and vote in the upcoming AGM.