Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve 1.To consider and ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yash Management & Satellite Ltd has informed BSE about a Board Meeting on 7th June 2025. The agenda includes appointing a Secretarial Auditor, finalising the 32nd AGM date and notice, approving the Board Report and Corporate Governance Report for FY ended 31st March 2025, fixing book closure and cut-off dates, and appointing a Scrutinizer for e-voting. The Board will also take note of the resignation of Ms. Sayli Jadhav as Company Secretary and Compliance Officer. The filing is signed by Yash Gupta, Managing Director, and is a routine pre-meeting intimation under SEBI LODR regulations.
Mostly procedural — no major business decisions disclosed yet. The only notable item is the resignation of the Company Secretary, a Key Managerial Personnel, which investors may track as a governance signal but is not uncommon in small-cap companies ahead of AGM preparations.