Board Meeting Announcement for Yash Management & Satelite Ltd - Jun 7, 2025

Yash Management & Satellite Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 inter alia to consider and approve 1.To consider and approve appointment of Secretarial Auditor; 2.To finalize the Day Date and Time for convening the 32nd Annual General Meeting of the Members of the Company; 3.To consider and approve draft notice of Annual General Meeting; 4.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2025; 5.To finalize the dates of Book Closure for the purpose of forthcoming 32nd Annual General Meeting of the Company; 6.To Fix Cut-off date for the purpose of forthcoming 32nd Annual General Meeting of the Company; 7.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 8. To take note of Resignation of Ms. Sayli Jadhav as Company Secretary and Compliance Officer;