Yash Management & Satellite approves FY26 financials at 33rd AGM

1 min read     Updated on 02 Jul 2026, 02:06 PM
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Yash Management & Satellite Limited held its 33rd Annual General Meeting on July 01, 2026, via video conferencing. Shareholders approved the audited financial statements for the year ended March 31, 2026, and re-appointed Mrs. Navrati Gupta as Director. The resolutions were passed with a requisite majority, with the Promoter Group casting 1,02,65,000 votes in favour.

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Yash Management & Satellite Limited held its 33rd Annual General Meeting on July 01, 2026, through video conferencing, approving the audited financial statements for the financial year ended March 31, 2026. Shareholders also re-appointed Mrs. Navrati Gupta as a Director liable to retire by rotation. The meeting was conducted in compliance with the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) regulations.

The facility for remote e-voting was available from June 27, 2026, to June 30, 2026, via the Central Depository Services (India) Limited (CDSL) portal. A total of 7,572 shareholders were eligible to vote as on the cut-off date of June 25, 2026. The proceedings were overseen by Mr. Brij Kishor Gupta, Partner of B K G & Associates Chartered Accountants, who served as the scrutinizer for the electronic voting process.

Business Transacted

Shareholders adopted the Standalone and Consolidated Financial Statements for the year ended March 31, 2026. The Auditor's Report and the Secretarial Audit Report contained no qualifications, reservations, or adverse remarks. All resolutions were passed with the requisite majority during the meeting, which concluded at 4.30 P.M. IST.

Voting Results

The voting results for the two ordinary resolutions placed before the AGM were declared. The total number of votes polled stood at 1,13,23,222 for the adoption of financial statements and 1,13,23,212 for the re-appointment of the director.

Resolution Description Votes For Votes Against Total Votes Polled
Adoption of Financial Statements for FY26 1,13,22,392 830 1,13,23,222
Re-appointment of Mrs. Navrati Gupta 1,13,22,382 830 1,13,23,212

The Promoter and Promoter Group held 1,02,65,000 shares and cast all their votes in favour of both resolutions. Public non-institutional shareholders cast 10,58,222 votes, with 99.92% in favour and 0.08% against. The results have been disseminated to the Stock Exchange and uploaded on the company's website.

Historical Stock Returns for Yash Management & Satellite

1 Day5 Days1 Month6 Months1 Year5 Years
+2.11%-0.82%-2.03%+11.41%-5.75%-8.95%

What strategic initiatives does Yash Management plan to undertake following the approval of the FY26 financial statements?

How will the re-appointment of Mrs. Navrati Gupta influence the company's future governance and decision-making?

What are the expected market reactions to the high shareholder approval rates for the resolutions?

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Yash Management & Satellite announces e-voting for 33rd AGM

1 min read     Updated on 04 Jun 2026, 11:29 AM
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Yash Management & Satellite Limited will hold its 33rd Annual General Meeting on July 1, 2026, via video conference. Shareholders can participate in remote e-voting from June 27 to June 30, 2026, with the cut-off date set for June 25, 2026.

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Yash Management & Satellite Limited will hold its 33rd Annual General Meeting on July 1, 2026, at 4:00 pm via video conference to transact business for the financial year ended March 31, 2026. The company has announced the remote e-voting schedule, allowing shareholders to cast votes electronically from June 27, 2026, at 9:00 am to June 30, 2026, at 5:00 pm. The cut-off date for determining shareholder eligibility for e-voting is June 25, 2026.

The notice of the meeting and annual reports were dispatched to members on June 3, 2026. The meeting is conducted in accordance with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Aditi Pandey, Company Secretary and Compliance Officer, filed the submission with BSE Ltd.

Meeting Details

Parameter Details
Meeting Type 33rd Annual General Meeting
Date July 1, 2026
Time 4:00 pm
Mode Video Conferencing / Other Audio Visual Means
Financial Year 2025-26

E-Voting Information

Parameter Details
Cut-off Date June 25, 2026
E-Voting Start June 27, 2026, 9:00 am
E-Voting End June 30, 2026, 5:00 pm
E-Voting Facility CDSL ( www.evotingindia.com )

Historical Stock Returns for Yash Management & Satellite

1 Day5 Days1 Month6 Months1 Year5 Years
+2.11%-0.82%-2.03%+11.41%-5.75%-8.95%

What key agenda items are expected to be discussed during the 33rd Annual General Meeting?

How might the financial performance for FY 2025-26 influence shareholder sentiment and voting outcomes?

Could the company announce any strategic initiatives or dividend declarations during the meeting?

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