Yash Management & Satellite Ltd — Board Meeting, 07-06-2025: Board Meeting

Yash Management & Satellite Ltd. has announced a board meeting that approved the appointment of M/s Mukesh Purohit & Company as Secretarial Auditor for five years starting April 2025, subject to shareholder approval. The company has scheduled its 32nd Annual General Meeting via video conferencing and fixed relevant book closure and cut-off dates. Mr. B.K. Gupta from BKG & Associates will serve as scrutinizer for e-voting. Additionally, Ms. Sayli Jadhav has resigned as Company Secretary and Compliance Officer effective July 2025, citing better career growth opportunities.