AGM Details

  • Event: 33rd Annual General Meeting
  • Date: Wednesday, July 1, 2026
  • Time: 4:00 PM IST
  • Mode: Video Conference (VC)/Other Audio-Visual Means (OAVM) without physical attendance
  • Authority: Conducted in accordance with circulars issued by the Ministry of Corporate Affairs and SEBI
  • Deemed Venue: The company's registered office at Office No. 303, Morya Landmark-I, Behind Crystal Plaza, Off New Link Road, Andheri (West), Mumbai-400053

Business to be Transacted

Ordinary Business

1. Adoption of Financial Statements: To receive, consider, and adopt:

  • The Standalone Audited Financial Statements for the financial year ended March 31, 2026, including the Audited Balance Sheet as on that date, the Statement of Profit & Loss, and the Reports of the Board of Directors and Statutory Auditor.
  • The Consolidated Audited Financial Statements for the financial year ended March 31, 2026, including the Audited Balance Sheet and the Statement of Profit & Loss, and the Report of the Statutory Auditor.

2. Re-appointment of Director: To appoint a director in place of Mrs. Navrati Gupta (DIN: 00399022), a Non-Executive, Non-Independent Director, who retires by rotation under Section 152(6) of the Companies Act, 2013 and has offered herself for reappointment.

Voting Information

  • Record Date: Thursday, June 25, 2026 (for determining members eligible to vote)
  • Remote E-Voting Period: Commences on Saturday, June 27, 2026, at 9:00 AM IST and ends on Tuesday, June 30, 2026, at 5:00 PM IST.
  • Service Provider: Central Depository Services Limited (CDSL)
  • Scrutinizer: Mr. B.K. Gupta (C.P. No. 40889), Partner of M/s BKG & Associates, Practicing Chartered Accountant (FRN: 114852W), appointed to scrutinize the e-voting process.
  • Voting Rights: Proportional to the paid-up equity share capital held as of the cut-off date (June 25, 2026).
  • Share Transfer Book Closure: The Register of Members and Share Transfer Books will remain closed from June 25, 2026, to July 1, 2026 (both days inclusive).

Virtual Meeting Access

  • Members can join the AGM 15 minutes before the scheduled start time (from 3:45 PM IST).
  • The VC/OAVM facility allows participation for at least 1,000 members on a 'first come, first served' basis.
  • Large shareholders (holding 2% or more), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors are exempt from this restriction.
  • Members who wish to speak must register as a speaker by sending a request to yashman@hotmail.com at least 7 days prior to the meeting.

Company Background & Operations

Yash Management & Satellite Ltd. (YMSL) has a history of three decades and has been listed on the BSE since 1994. It has over 7,000 shareholders. Its main business activities include indigenous wholesale trading and merchant imports/exports, especially in agricultural produces (food grains, pulses, oil seeds) and metals (copper, iron, semi-precious metals, precious metals), as well as textile products and various industrial products.

Key Personnel

  • Chairman: Anurag Gupta
  • Managing Director: Yash Gupta
  • Non-Executive Director (Retiring by Rotation): Mrs. Navrati Gupta
  • Other Directors: Hansraj Goyal, Sukdeo Agrawal, Pawan Agrawal (Non-Executive Independent Directors)
  • Chief Financial Officer: Omkar Pawar
  • Company Secretary & Compliance Officer: Aditi Pandey (ACS: 78021)
  • Statutory Auditor: M/s BKG & Associates
  • Secretarial Auditor: M/s. Mukesh Purohit & Co.
  • Registrar & Share Transfer Agent (RTA): Adroit Corporate Services Private Limited

Additional Information for Shareholders

  • The full Annual Report 2025-26 and AGM Notice are available on the company's website (https://yashmanagement.in/Annual-Reports.html), the BSE website (www.bseindia.com), and the CDSL website (www.evotingindia.com).
  • Members holding physical shares must complete KYC details (PAN, nomination, contact details, mobile number, bank account details, signature) to receive dividends electronically, as mandated by SEBI effective April 1, 2024.
  • Corporate members must send certified copies of board resolutions/authorization letters to the Scrutinizer (bkg satyam@yahoo.com) and the company (yashman@hotmail.com).
  • The Scrutinizer will submit a report to the Chairman within 48 hours of the AGM conclusion. The results will be communicated to stock exchanges, CDSL, and RTA and displayed on the company's website.

Director Profile for Re-appointment (Mrs. Navrati Gupta)

  • DIN: 00399022
  • Age: 58
  • Date of First Appointment: August 5, 2014
  • Qualification: B.Sc.
  • Brief Resume: A science graduate from a business family with experience in business administration.
  • Expertise: Administrative skills.
  • Other Directorships: None in other listed companies.
  • Board Meeting Attendance: 7 out of 7 meetings in FY 2025-26.
  • Remuneration: Nil
  • Shares Held: 600,000 equity shares in the company.
  • Inter-se Relationship: Spouse of Chairman Anurag Gupta and mother of Managing Director Yash Gupta.