Yash Management & Satellite Limited will hold its 33rd Annual General Meeting on July 1, 2026, at 4:00 pm via video conference. The meeting will address the financial year 2025-26 and is being conducted in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). The company has submitted the notice to BSE Ltd. pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

The notice was filed by Aditi Pandey, Company Secretary & Compliance Officer, on June 3, 2026. The meeting agenda and accompanying documents, including the Management Discussion Analysis, Report on Corporate Governance, and financial statements under Ind AS, are enclosed with the filing. The financial documents include standalone and consolidated statements, such as the balance sheet, statement of profit and loss, cash flow, and notes to accounts.

Meeting Details

Regulatory Compliance

The company has ensured compliance with relevant regulations governing the conduct of annual general meetings. The submission to the exchange includes the full notice and necessary annexures required for shareholder communication.

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.

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.