Yash Management & Satelite Ltd Share Price

AGM Date: 30 Sep 2021

The Board of Directors of the Company at its Meeting held on today i.e. Thursday 12th August 2021 had inter-alia: 1.Approved the Unaudited Standalone and Consolidated Financial Results of the company for the Quarter ended on 30th June 2021 along with Limited Review Report by the Companys Auditor for the quarter ended 30th June 2021. 2.Considered and approved the Notice Directors Report Management Discussion and Analysis and Corporate Governance Report for the FY 2020-21 and decided to convene the 28th Annual General Meeting of the members of the Company on Thursday 30th September 2021 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). 3.Fixed the Book Closure date from Thursday 23rd September 2021 to Thursday 30th September 2021 (Both days inclusive) for the purpose of Annual General Meeting. Proceedings of 28th Annual General Meeting of the Company held on Thursday September 30 2021 at 11.00 AM through VC/OAVM pursuant to Regulation 30 of SEBI(LODR) Regulations 2015. (As Per BSE Announcement Dated on 9/30/2021 5:12:21 AM)

AGM Date: 30 Sep 2022

Pursuant to the Regulation 30 of SEBI (LODR)Regulation, 2015, the Company hereby submits the outcome of the board meeting held on Friday, 02nd September, 2022 Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement), 2015 the Register of Member and Share Transfer Book of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for taking record of the Member of the Company for the 29th Annual General Meeting to be held on Friday, 30th September, 2022. In compliance with the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule, 2014 as amended and Regulation 44 of the Listing Regulation, the members are provided with the facility to cast their vote electronically, through the remote e-voting services provided by Central Depository Services (India) Limited (CDSL), on all resolution set forth in the notice convening the AGM to be held on Friday, 30th September, 2022. (As Per BSE Announcement dated on 02.09.2022) We wish to inform you that the 29th Annual General Meeting ('AGM') of Yash Management & Satellite Limited ('the Company') was held on September 30, 2022 at 11:00 A.M. through Video Conferencing and other Audio-visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the AGM as Annexure A for your kind reference. Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will disclose the results of e-voting along with the Scrutinizer's Report to the Stock Exchange separately (As Per BSE Announcement dated on 30.09.2022) The Company hereby submits the Combined Scrutinizer''s Report on Remote E-voting and e-voting facility during the 29th Annual General Meeting of the Company. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the notice along with the explanatory statement of the 30th AGM of the company is enclosed. (As Per BSE Announcement Dated on 05.09.2023) Details of voting results through remote E-Voting and Electronic means under regulation 44 of the SEBI LODR Regulations, 2015 along with Consolidated scrutinizer''s report (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e., 02nd September 2024 transacted matters along with other routine Business as enclosed. Read less.. (As Per BSE Announcement Dated on 02.09.2024) Proceeding of the 31st Annual General Meeting of the Company held on Monday, 30th September, 2024 at 11:00 A.M. through Video Conferencing and other Audio Visual means. (As Per Bse Announcement Dated on 30.09.2024)

AGM Date: 29 Jul 2025

Decided to convene the 32nd Annual General Meeting of the members of the Company on Tuesday 29th July, 2025 at 04:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please take note that the 32nd Annual General Meeting of the Company is scheduled to be held on Tuesday, 29th July 2025 at 4.00 P.M. (IST) through Video conferencing(VC)/ Other audio-visual means (OVAM). In compliance with the provision of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, as amended and Regulation 44 of the Listing regulation, the members are provided with the facility to cast vote electronically, through the remote e-voting services provided by the Central Depository Services (India) Limited (CDSL) on all resolution set forth in the notice convening the AGM to be held on Tuesday, 29th July 2025. 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. (As Per BSE Announcement Dated on: 29.07.2025) Details of Voting Results through Remote E-Voting and Electronic means under Regulation 44 of SEBI LODR Regulation 2015 along with Scrutinizer Report (As Per BSE Announcement Dated on :30.07.2025)