YASH MANAGEMENT & SATELLITE LTD.

Yash Management & Satellite Ltd has announced that its Board of Directors will convene on October 19, 2026. The primary agenda items include the consideration and approval of the unaudited standalone and consolidated financial results for the quarter and six months ended September 30, 2026, along with the limited review report. Additionally, the board may discuss any other matters with the chair's permission. In line with SEBI regulations, the trading window for dealing in the company's securities has been closed from October 1, 2026, and will reopen 48 hours after the results are publicly announced on October 19, 2026. Designated employees and connected persons have been advised against trading during this period.

Yash Management & Satellite Ltd has announced the closure of its trading window starting October 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015. Designated persons have been informed not to trade in the company's securities during this period. The trading window will reopen 48 hours after the Board of Directors meeting, which will be held to consider the consolidated and standalone unaudited financial results for the quarter ended September 30, 2026. The exact date of the board meeting will be communicated separately.

Yash Management & Satellite Ltd. announced that its Board of Directors, in a meeting held on August 11, 2026, has considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board as per SEBI regulations. The company's primary business is trading, with no separate reportable segments. Previous financial figures have been rearranged where necessary. The detailed financial results and the limited review report are attached to the filing and will be available on the company's website and the BSE India website.

Yash Management & Satellite Ltd announced the approval of its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors met on August 11, 2026, to consider and approve these results along with the limited review report. The company's primary business is trading, with no separate reportable segments. Previous financial figures have been rearranged where necessary. The results will be available on the company's website and the BSE India website.

Yash Management & Satellite Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has informed about the closure of the trading window for its securities from July 1, 2026, until 48 hours after the results are made public, in compliance with SEBI's Prohibition of Insider Trading Regulations.

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.

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, saw all proposed resolutions approved by the shareholders with the requisite majority. Remote e-voting was available from June 27 to June 30, 2026, with additional e-voting facilities provided during the AGM. The company reported 7572 shareholders as of the cut-off date. Key agenda items included the adoption of the Audited Financial Statements for FY 2025-26 and the reappointment of a director retiring by rotation. Detailed voting results are available as Annexure-1 and Annexure-II, and have been uploaded to the company's website and BSE.

Yash Management & Satellite Limited conducted its 33rd Annual General Meeting (AGM) on July 01, 2026, via Video Conferencing. The meeting commenced at 4:00 PM IST and concluded at 4:30 PM IST. 62 members attended the virtual meeting. The agenda included the adoption of Audited Financial Statements, including Consolidated Financial Statements. The company also informed that results of e-voting along with the Scrutinizer's Report will be disclosed separately. The statutory registers and records were available for electronic inspection.

Yash Management & Satellite Ltd. conducted its 33rd Annual General Meeting on July 1, 2026, via video conferencing. The meeting, attended by key management and board members, focused on the company's commitment to cost optimization and operational efficiency for the financial year 2025-2026. Looking ahead, the company is strategically evolving its corporate mandate by strengthening existing operations and actively exploring new, value-accretive business opportunities. To support this growth, Yash Management is expanding its team with data-driven analyst talent to enhance internal core capabilities, aiming for agility, resilience, and sustainable long-term stakeholder value. The company expressed gratitude to shareholders, customers, partners, and employees for their support.

Yash Management & Satellite Ltd has announced the closure of its trading window for designated persons. This closure is in effect from July 1, 2026, and will remain open 48 hours after the board meeting to approve the unaudited financial results for the quarter ending June 30, 2026. The specific date of the board meeting will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.