StockWatch
·
Trading & Distributors
AGM/EGM2 Jul 2026, 01:59 pm

Yash Management & Satellite Ltd: AGM Approves All Resolutions

AI Summary

Yash Management & Satellite Ltd held its 33rd Annual General Meeting (AGM) on July 01, 2026, via video conferencing. The meeting, which ran from 4:00 PM to 4:30 PM IST, successfully concluded with the approval of all proposed resolutions by the shareholders. Remote e-voting was available from June 27 to June 30, 2026, with an additional e-voting facility during the AGM for those who did not participate remotely. The company reported that 7572 shareholders were on record as of June 25, 2026. The approved resolutions included the adoption of the Audited Financial Statements for the Financial Year 2025-26 and the reappointment of a director retiring by rotation. Detailed voting results have been submitted as per SEBI Listing Regulations.

Key Highlights

  • 33rd AGM held on July 01, 2026, concluded successfully.
  • All resolutions presented at the AGM were approved by shareholders.
  • Remote e-voting and in-AGM e-voting facilities were provided.
  • Audited financial statements for FY 2025-26 were adopted.
  • Director reappointment approved, fulfilling rotation requirements.