NewsYash Management & Satellite Board Meeting Scheduled on May 20, 2026 to Consider FY26 Audited Results and AGM AgendaYash Management & Satellite Board Meeting Scheduled on May 20, 2026 to Consider FY26 Audited Results and AGM Agenda
Yash Management & Satellite has scheduled a Board of Directors meeting on May 20, 2026, pursuant to Regulation 29 of SEBI LODR Regulations, 2015. The board will consider audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The meeting will also cover AGM-related matters, including finalising the date and notice for the 33rd Annual General Meeting, book closure dates, cut-off date, and appointment of a scrutinizer for e-voting.
*this image is generated using AI for illustrative purposes only.
Yash Management & Satellite has notified the BSE of an upcoming Board of Directors meeting scheduled for Wednesday, May 20, 2026. The intimation was filed on May 07, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Agenda
The board meeting has been convened to consider a broad range of financial and governance matters. The key items on the agenda are outlined below:
| Agenda Item: | Details |
|---|---|
| Financial Results: | Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31.03.2026 |
| Financial Statements: | Audited Standalone and Consolidated Financial Statements of the Company |
| AGM Date: | Finalise the Day, Date, and Time for the 33rd Annual General Meeting |
| AGM Notice: | Consider and approve the draft notice of the 33rd Annual General Meeting |
| Board Report: | Adopt and approve the draft Board Report along with Corporate Governance Report for the year ended March 31, 2026 |
| Secretarial Audit: | Take note of the Secretarial Audit Report for the financial year ended March 31, 2026 |
| Book Closure: | Finalise the dates of Book Closure for the forthcoming 33rd AGM |
| Cut-off Date: | Fix the cut-off date for the forthcoming 33rd AGM |
| Scrutinizer Appointment: | Appoint a Scrutinizer for Remote E-voting and voting at the AGM |
Financial Results and Annual General Meeting
A primary focus of the May 20, 2026 meeting will be the review and approval of the company's audited financial results for the quarter and full financial year ended March 31, 2026. Both standalone and consolidated financial statements are set to be placed before the board for approval. The meeting will also address the full suite of preparatory steps required ahead of the company's 33rd Annual General Meeting, including the finalisation of the AGM date, draft notice, book closure dates, and the appointment of a scrutinizer to oversee the e-voting process.
The intimation was signed by Aditi Pandey, Company Secretary & Compliance Officer, on behalf of Yash Management and Satellite Limited, dated May 08, 2026.
Historical Stock Returns for Yash Management & Satellite
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.92% | +0.92% | +7.45% | -8.24% | -18.52% | -17.53% |
How do Yash Management & Satellite's audited financial results for FY2026 compare to the previous year in terms of revenue growth and profitability?
What strategic initiatives or capital allocation decisions might the board announce at the 33rd AGM that could impact shareholder value?
Are there any pending regulatory or compliance issues highlighted in the Secretarial Audit Report that could affect the company's operations going forward?
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