Please find attached the transcript of the Annual General Meeting of the company held on 29th July, 2025
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Yash Management & Satellite Ltd held its 32nd AGM for FY 2024-25 via video conferencing on 29th July 2025. Key agenda items included adoption of financial statements, re-appointment of Mrs. Navrati Gupta as a director liable to retire by rotation, and a leadership reshuffle where Mr. Anurag Gupta moved from Managing Director to Chairman and Mr. Yash Gupta was appointed as the new Managing Director for a 5-year term. Mr. Pawan Agrawal was also appointed as an Independent Director for 5 years, and M/s Mukesh Purohit and Company was appointed as Secretarial Auditor for the period April 2025 to March 2030. The auditors' reports were clean with no qualifications or adverse observations. The Chairman's actual address on financial performance and future plans is not detailed in the transcript, and no specific financial figures or strategic guidance were disclosed.
The main shareholder-relevant change is a generational leadership transition at the promoter level, with Anurag Gupta moving to Chairman and Yash Gupta taking over as Managing Director. No new financial guidance or material strategic updates were shared, so this filing is largely procedural with limited direct impact on stock price.