Board Meeting Announcement for Yash Management & Satelite Ltd - Sep 2, 2024

YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2024 inter alia to consider and approve 1.To finalize the Day Date and Time for convening the 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2024; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6.To consider and approve disposal of shares and removal of material Subsidiary; 7.To consider and approve the appointment of Independent Directors; 8.To consider approve appointment/re-appointment of Secretarial Auditor for FY 2024-25;