Yash Management sets book closure for 33rd AGM

1 min read Updated on 20 May 2026, 09:22 PM

Reviewed by

Suketu GScanX News Team

AI Summary

Yash Management & Satellite Ltd. announced a book closure from June 25 to July 1, 2026, for its 33rd Annual General Meeting scheduled for July 1, 2026. The closure determines shareholder eligibility for the AGM.

*this image is generated using AI for illustrative purposes only.

Yash Management & Satellite Ltd. has informed the Bombay Stock Exchange regarding the closure of its register of members and share transfer book. This measure is being undertaken in accordance with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

The book closure period is scheduled to commence on Thursday, 25th June 2026, and will conclude on Wednesday, 01st July 2026. Both dates are inclusive. This closure is intended to determine the list of members eligible to participate in the company's upcoming corporate proceedings.

The primary purpose of this book closure is to establish the record of shareholders for the 33rd Annual General Meeting (AGM). The meeting is slated to be held on Wednesday, 01st July, 2026. Shareholders whose names appear in the register of members as of the cut-off date will be entitled to attend and vote at the meeting.

The following table outlines the key details regarding the book closure and the associated meeting:

Scrip Code	Type of Security	Book Closure (From)	Book Closure (To)	Cut-Off Date	Purpose
511601	Equity Share	Thursday, 25th June 2026	Wednesday, 01st July 2026	25th June, 2026	AGM

The company has requested the stock exchange to take this information on record. The intimation was signed by Aditi Pandey, Company Secretary & Compliance Officer of Yash Management & Satellite Ltd.

Historical Stock Returns for Yash Management & Satellite

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.77%	+3.93%	+19.86%	+6.17%	-4.18%	-8.43%

What key resolutions and strategic decisions is Yash Management & Satellite Ltd. expected to table at its 33rd AGM that could impact shareholder value?

Has Yash Management & Satellite Ltd. announced any dividend distribution or bonus share issuance tied to this AGM that shareholders should anticipate?

How has the company's financial performance trended leading up to this AGM, and what guidance might management provide for the upcoming fiscal year?

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
-0.77%	+3.93%	+19.86%	+6.17%	-4.18%	-8.43%

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?