Board Meeting8 May 2026, 04:51 pm
Yash Management Board Meeting on May 20, 2026
AI Summary
Yash Management & Satellite Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also finalize the date, time, and notice for the 33rd Annual General Meeting, approve the draft Board Report, take note of the Secretarial audit report, finalize book closure dates, fix the cut-off date for the AGM, and appoint a scrutinizer for e-voting.
Key Highlights
- Board to approve FY26 audited standalone and consolidated financial results.
- Finalization of 33rd AGM date, time, and draft notice is on the agenda.
- Board to consider draft Board Report and Corporate Governance Report.
- Appointment of Scrutinizer for Remote E-voting and AGM voting.
- Secretarial audit report for FY26 will be reviewed.
Price Impact
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