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

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 )

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.05%	+5.34%	+0.71%	+2.81%	-7.24%	-10.19%

Yash Management & Satellite Ltd returned to profitability in the financial year 2025-26, reporting a consolidated profit after tax of ₹1.67 million. This marks a significant recovery from the net loss of ₹18.46 million recorded in the previous fiscal year. The company submitted its Annual Report to BSE on June 03, 2026, pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

The turnaround was driven by improved operational performance and a reduction in total expenses. Consolidated revenue from operations for the year stood at ₹275.18 million, while total expenses decreased to ₹280.86 million from ₹330.54 million in FY25. The company’s subsidiary, Sudarshan Polyfab Pvt Ltd, reported a profit after tax of ₹1.77 million for the period ended March 31, 2026.

Consolidated Financial Performance

The group’s financial results show a comprehensive income of ₹3.69 million for FY26, a reversal from the negative comprehensive income of ₹14.62 million in the prior year. The profit before tax for the consolidated entity was ₹1.67 million, compared to a loss before tax of ₹18.46 million in FY25.

Particulars	Year Ended 31st March, 2026 (₹ thousand)	Year Ended 31st March, 2025 (₹ thousand)
Revenue from Operations	275,183.82	298,536.25
Total Income	282,533.59	312,080.28
Total Expenses	280,861.74	330,535.84
Profit / (Loss) Before Tax	1,671.85	(18,455.56)
Profit / (Loss) After Tax	1,673.13	(18,455.69)
Total Comprehensive Income	3,687.17	(14,624.38)

Standalone Operations

On a standalone basis, the company reported a net loss of ₹97,430 for FY26, a substantial reduction from the net loss of ₹21.62 million in the previous year. Standalone revenue from operations was ₹275.18 million, while total expenses were ₹280.49 million. Earnings per share (EPS) for the year improved to ₹0.11 from a negative ₹1.05 in the prior year.

Subsidiary Performance

Sudarshan Polyfab Pvt Ltd, the company’s material unlisted subsidiary, recorded a turnover of ₹4.04 million and a profit after tax of ₹1.77 million for the year ended March 31, 2026. The subsidiary, which became a part of the group on January 8, 2021, holds total assets of ₹64.55 million.

Governance and Compliance

The company’s Board of Directors, chaired by Anurag Gupta, approved the financial statements. The statutory auditors, M/s BKG & Associates, confirmed that the company has adequate internal financial controls over financial reporting. The Secretarial Audit Report noted that the company generally complied with applicable regulations, though the stock exchange had advised a rectification regarding the Stakeholders’ Relationship Committee, which was subsequently addressed.