Yash Management & Satellite Ltd — Board Meeting, 03-06-2025: Board Meeting

Yash Management & Satellite Ltd. has announced a board meeting to approve the appointment of a Secretarial Auditor, finalize the 32nd Annual General Meeting schedule, approve the draft AGM notice and Board Report including the Corporate Governance Report for the year ended March 31, 2025. The board will also finalize book closure and cut-off dates, appoint a Scrutinizer for voting, and acknowledge the resignation of the Company Secretary and Compliance Officer, Ms. Sayli Jadhav. These decisions are important for maintaining compliance and ensuring smooth governance ahead of the AGM.