The Notice of 33rd Annual General Meeting of the company for the financial year 2025-2026 is scheduled to be held on 01.07.2026 through VC.
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Yash Management & Satellite Ltd has informed the BSE that its 33rd Annual General Meeting will be held on Wednesday, 01st July, 2026 at 04:00 pm. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM), in line with circulars from the Ministry of Corporate Affairs and SEBI. The company has enclosed the AGM notice as required under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The annual report includes the AGM notice, Board's Report, Management Discussion and Analysis, Corporate Governance Report, and standalone and consolidated financial statements under Ind AS.
This is a routine regulatory filing informing shareholders about the upcoming AGM. No material business decision, dividend, or strategic change is announced in this notice itself; shareholders should await the AGM agenda and resolutions for any action items.