YASH MANAGEMENT & SATELLITE LTD.

Yash Management & Satellite Ltd. has announced that its Annual General Meeting (AGM) is scheduled for Wednesday, July 1, 2026, at 04.00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).

Yash Management & Satellite Ltd has announced the book closure dates for its 33rd Annual General Meeting (AGM). The Register of Members and Share Transfer Book will be closed from Thursday, June 25, 2026, to Wednesday, July 1, 2026, both days inclusive. This is to determine the members eligible to attend the AGM scheduled for Wednesday, July 1, 2026.

Yash Management & Satellite Ltd. has announced its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results after a review by the Audit Committee. Revenue from operations for the year stood at ₹2,751.84 lakhs. The meeting commenced at 04:00 P.M. and concluded at 04:45 P.M.

Yash Management & Satellite Ltd. approved audited standalone and consolidated financial results for the year ended March 31, 2026, during its board meeting on May 20, 2026. The board also decided to convene the 33rd Annual General Meeting on July 1, 2026, via video conferencing and fixed the book closure date from June 25, 2026, to July 1, 2026. Additionally, they approved the notice of the AGM, board report, and appointed Mr. B.K. Gupta as the scrutinizer for e-voting.

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.

Yash Management & Satellite Ltd. has announced its un-audited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at Rs. 767.65 lacs for the quarter and Rs. 2,570.84 lacs for the nine months ended 31st December 2025. The net profit before tax for the quarter is Rs. 1.14 lacs, a 1.14% increase from the previous year. The company's main business is trading activities. The un-audited financial results will be available on the company’s website and the website of the stock exchange.

Yash Management & Satellite Ltd. has reported its unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2025. The company's revenue from operations stands at 767.65 Lacs, 348.26 Lacs, and 545.03 Lacs for the quarter, nine months, and year ended 31st December 2025 respectively. The net profit before tax is 1.14 Lacs for the period. The company's main business is trading activities, and the financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) under the Companies Act, 2013.

Yash Management & Satellite Ltd has announced that its Board of Directors will meet on 23rd January, 2026 to consider and approve the standalone and consolidated unaudited financial results for the quarter ended 31st December, 2025. The trading window for dealing in the company's securities is closed from 1st January, 2026 till 48 hours after results are made public on 23rd January, 2026 for all directors, officers, and designated employees.

Yash Management & Satellite Ltd has announced the closure of its Trading Window for the purpose of trading in the shares of the company by its Designated Persons. The closure will commence from 01st January 2026 and will last for 48 hours after the conclusion of the Board Meeting to consider the Consolidated and Standalone Un-Audited Financial Results for the quarter ended on 31st December 2025. Designated Persons have been informed not to trade in the securities of the company during this period.

Yash Management & Satellite Ltd has announced the closure of the Trading Window for its Designated Persons from 01st January 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015. The Trading Window will be reopened 48 hours after the conclusion of the Board Meeting to consider the Consolidated and Standalone Un-Audited Financial Results for the quarter ended on 31st December 2025. The Designated Persons have been informed not to trade in the securities of the Company during the closure period.