Board Meeting Announcement for Yash Management & Satelite Ltd - May 17, 2025

Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1.Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31 2025 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; 2.To consider and approve the change in Designation of Mr. Anurag Gupta; 3.To consider and approve the appointment of the Managing Director; 4.To consider and approve the appointment of Independent Director; 5.Any other matter if required with the permission of the Board.