Newspaper Advertisement regarding notice of 32nd Annual General Meeting of the Company, Book closure, Information of E-voting and other related information.
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Yash Management & Satellite Ltd has announced its 32nd Annual General Meeting to be held on Tuesday, 29th July 2025 at 4:00 PM through video conferencing (VC/OAVM). The notice and annual report for the financial year ended 31st March 2025 were dispatched electronically to members on 20th June 2025. Remote e-voting through CDSL will be open from 24th July (9:00 AM) to 28th July 2025 (5:00 PM), with a cut-off date of 21st July 2025 for eligibility. The Register of Members and Share Transfer Books will remain closed from 22nd July to 29th July 2025 (both days inclusive) for AGM purposes.
This is a routine regulatory filing with no material business impact. Shareholders holding shares as of 21st July 2025 should note the e-voting window and book closure period to ensure their voting and ownership rights are exercised properly.