Yash Management & Satellite Ltd — Others, 07-06-2025: AGM/EGM

Yash Management & Satellite Ltd. has announced a board meeting for approving the notice of its 32nd Annual General Meeting (AGM), which will be held via video conferencing. Shareholders can participate in remote e-voting through CDSL, starting well before the AGM, with voting closing a day prior. M/s BKG & Associates, Chartered Accountants, have been appointed as the scrutinizer to oversee the voting process. Results of the resolutions will be announced within two working days of the AGM. This facilitates shareholder participation and decision-making in a secure, virtual environment.