Yash Management & Satellite Limited held its 33rd Annual General Meeting (AGM) on Wednesday, July 01, 2026, through Video Conferencing and other Audio-Visual Means. The meeting commenced at 4:00 PM IST and concluded at 4:30 PM IST.

Attendance

A total of 62 members (including Bodies Corporate through their authorized representatives) attended the meeting via VC/OAVM.

Directors and Officers Present

The following Board of Directors, Key Managerial Personnel, and key executives were present at the meeting via VC/OAVM:

  • Mr. Anurag Gupta, Executive Chairman (from Mumbai)
  • Mr. Yash Gupta, Executive Managing Director (from Mumbai)
  • Mrs. Navrati Gupta, Non-Executive Director (from Mumbai)
  • Mr. Hansraj Goyal, Non-Executive Independent Director (from Mumbai)
  • Mr. Sukdeo Agrawal, Non-Executive Independent Director (from Mumbai)
  • Mr. Pawan Agrawal, Independent Director (from Kota, Rajasthan)
  • Mr. Omkar Pawar, Chief Financial Officer (from Mumbai)

Also in attendance:

  • Ms. Aditi Pandey, Company Secretary

Invitees:

  • Mr. B.K.G & Associates (Statutory Auditor)

Meeting Proceedings

Ms. Aditi Pandey, Company Secretary, welcomed the Board of Directors and members. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and Exchange Board of India.

Mr. Yash Gupta, Managing Director, chaired the proceedings. The Chairman of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee were present at the meeting.

The Company Secretary informed that:

  • Remote e-voting commenced at 9:00 AM on Saturday, June 27, 2026 and concluded at 5:00 PM on Tuesday, June 30, 2026
  • Voting by electronic means was available during the AGM and 15 minutes after the conclusion of the AGM for members who had not already voted via remote e-voting
  • M/s. BKG & Associates, Chartered Accountant, was appointed as scrutinizer to scrutinize the voting through electronic means in a fair and transparent manner
  • The Notice of the AGM was already circulated and taken as read
  • The Auditors Report on Standalone and Consolidated Financial Statements and Secretarial Audit Report for the Financial Year ended March 31, 2026 contained no qualifications, reservations, or adverse remarks, and therefore were not read out
  • Statutory registers/records and other applicable documents were available for inspection electronically

Business Items

The following ordinary business items were considered for member approval:

1. To receive, consider and adopt the Audited Financial Statements including the Consolidated Financial Statement of the Company for the financial year ended 31st March, 2026, consisting of the balance sheet, statement of profit and loss and cash flow statement and notes thereon, together with the reports of the Board of Directors and Auditors thereon

2. To appoint Mrs. Navrati Gupta [DIN: 00399022], who retires by rotation and being eligible, has offered herself for re-appointment

Q&A Session

The Company Secretary opened a 'Questions & Answers' floor for members who had registered as 'speaker' to ask questions or express views. Questions were answered and members expressed satisfaction with the company's performance.

Voting Results Disclosure

The Company Secretary informed that results of e-voting would be disseminated to the Stock Exchange and uploaded on the company website (www.yashmanagement.com) within 48 hours. A 15-minute voting period was available at the AGM after which voting closed.

The Chairman thanked members for joining the 33rd AGM and declared the meeting concluded.