Pursuant to Regulation 24(A) and Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform that the Board of Directors at its meeting held today i.e. 07th June 2025 considered and ....
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Yash Management & Satellite Ltd's Board of Directors, at a meeting held on June 7, 2025, approved the appointment of M/s Mukesh Purohit & Company, Practicing Company Secretaries, as the company's Secretarial Auditor. The appointment is for a period of 5 years, effective from April 1, 2025 to March 31, 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. The appointment was made as the previous term of the same firm ended on March 31, 2025, making this essentially a reappointment. Mr. Mukesh Purohit is a member of ICSI with experience in company law and SEBI regulations.
This is a routine compliance-related appointment with no material impact on the company's financials or operations. Shareholders will need to ratify the appointment and remuneration at the upcoming AGM.