Yash Management & Satellite Ltd

Board meeting details not disclosed in filing chunk for Yash Management & Satellite Ltd

Yash Management & Satellite Ltd — Trading Window closed from 01 October 2026; opens 48 hours after the conclusion of the Board of Directors meeting to consider the Consolidated and Standalone Unaudited Financial Results for the quarter ended 30 September 2026.

Financial results approved

• Standalone and Consolidated unaudited results for quarter ended 30 June 2026 approved.
• Ind AS-based standalone results with limited review; Audit Committee reviewed; Board approved on Aug 11, 2026.
• Consolidated results include Sudarshan Polyfab Private Limited.

Audit & reporting

• Limited Review Reports issued on standalone and consolidated results.
• Statutory auditors expressed unmodified opinion on standalone results.
• Review noted no material misstatement in consolidated results.

Financial highlights

• Standalone Q1'26 revenue from operations ₹907.61 lakhs; total income ₹993.76 lakhs.
• Standalone net profit ₹74.20 lakhs; EPS ₹0.78.
• Consolidated Q1'26 total income ₹1,053.82 lakhs; net profit ₹125.13 lakhs; EPS ₹0.97.
• Consolidated two reportable segments: Trading Activities and Other Activities.
• Subsidiary Sudarshan Polyfab included in consolidated results.

Dematerialisation status and listing

• Dematerialisation requests received during the reporting quarter were confirmed to depositories (accepted/rejected).
• Securities dematerialised were listed on the exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

AGM details

• AGM conducted July 01, 2026 at 4:00 PM IST via VC/OAVM.
• Remote e-voting ran June 27–30, 2026; voting during AGM also available.
• Voting eligibility cut-off date June 25, 2026.
• Total shareholders on record: 7,572; attendees via VC: promoters 6, public 56.

Key resolutions

• Ordinary Resolution: adopt Audited Financial Statements including Consolidated for FY 2025-26.
• Ordinary Resolution: reappoint Navrati Gupta as director, retired by rotation.

Voting results

• Resolution 1 passed with 99.99% in favour; 0.01% against.
• Resolution 2 passed with 99.99% in favour; 0.01% against.

Dividend

• No dividend proposal or declaration reported.

Director changes

• Navrati Gupta retires by rotation and seeks reappointment.

Auditors & other approvals

• No changes in statutory/secretarial/cost auditors disclosed.
• No material related party transactions disclosed.
• No other material approvals reported.

Key AGM disclosures

• Transcript of 33rd AGM held July 1, 2026 via VC/OAVM.
• Adoption of financial statements for year ended March 31, 2026.
• Appointment of Navrati Gupta as director liable to retire by rotation.
• Auditor's report and Secretarial audit report with no qualifications.
• Voting: electronic voting conducted; voting remains open for 15 minutes post-meeting.
• Quorum confirmed via video conference as MCA circulars permitted.
• Mr. Yash Gupta appointed Chairman of the AGM.
• Floor open for questions; time-limited; queries to be brief.
• Combined voting results to be posted on website and intimated to BSE/CDSL.
• Meeting concluded; quorum maintained; proceedings closed.

AGM details

• AGM held on 01 July 2026 at 4:00 PM via VC/OAVM.
• Meeting commenced 4:00 PM and concluded 4:30 PM IST.
• 62 members attended via VC/OAVM.

Ordinary business

• Adoption of Audited Standalone and Consolidated Financial Statements for year ended 31 March 2026.
• Re-appointment of Navrati Gupta, retiring by rotation.

Voting & results

• e-voting results to be disseminated to Stock Exchange within 48 hours.
• Remote e-voting window ran 27–30 Jun 2026.

Other notes

• Auditors' report contained no qualifications.
• Notice convening meeting taken as read.

Trading Window Closure

• Trading window closed from 01 July 2026 for designated persons.
• Reopens 48 hours after Board Meeting to consider unaudited results for quarter ending 30 June 2026.
• Board meeting date will be communicated separately.