Announced Wed, 20 May · 18:23 IST

In compliance with the section 108 of Companies Act, 2013 and Regulation 44 of the listing regulation, the members are provided with the facility to cast vote on all the resolution as set ....

Board & Shareholder Meetings View source PDF

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AI summary

Yash Management & Satellite Ltd has announced details for its 33rd Annual General Meeting scheduled for 01st July 2026 at 4:00 PM. The AGM will be conducted virtually through Video Conferencing or Other Audio Video Means (VC/OAVM). The company is providing electronic voting facility through Central Depository Services (India) Limited (CDSL) to its shareholders. E-voting window opens on 27th June 2026 (9:00 AM) and closes on 30th June 2026 (5:00 PM). Shareholders as of the cutoff date of 25th June 2026 are eligible to vote. M/s BKG & Associates, Chartered Accountants, has been appointed as scrutinizer. Results will be declared within 2 working days after the AGM concludes.

Likely market impact

This is a routine procedural filing informing shareholders about the upcoming AGM and e-voting schedule. No direct impact on stock price expected from this announcement; investors should review the actual resolutions when published to assess any material implications.