Proceeding of the 32nd Annual General Meeting of the company held on Tuesday, 29th July, 2025 at 04:00 P.M. through Video Conferencing and other Audio Visual means.
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Yash Management & Satellite Ltd held its 32nd AGM on July 29, 2025, from 4:00 PM to 4:39 PM via video conferencing, with 49 members attending. The meeting was chaired by Mr. Anurag Gupta, who delivered a speech on the company's business performance and future roadmap. All audit reports (statutory, consolidated, and secretarial) were clean, with no qualifications or adverse remarks. Members approved the audited financial statements for FY ending March 31, 2025, and the re-appointment of Mrs. Navrati Gupta, who retires by rotation. E-voting results will be shared with the stock exchange within 48 hours.
Shareholders approved a key leadership reshuffle: Mr. Anurag Gupta transitioned from Managing Director to Chairman, Mr. Yash Gupta was appointed as the new Managing Director, and Mr. Pawan Agrawal joined as an Independent Director. This appears to be a planned succession within the promoter (Gupta) family and is unlikely to disrupt operations, though the voting outcome will confirm shareholder support once results are filed.