Yash Management & Satellite Ltd AGM summary

AGM of 29 Jul 2025, summarised by AI from the filing.

Mr. Anurag Gupta moved from Managing Director to Chairman; Mr. Yash Gupta appointed Managing Director for 5 years.

Key takeaways

1. Board changes Mr. Anurag Gupta moved from Managing Director to Chairman; Mr. Yash Gupta appointed Managing Director for 5 years.
2. No guidance No financial or operational guidance was given at the AGM.
3. Auditor reports Auditor's Report and Secretarial Auditor's Report for FY25 have no qualifications, observations or comments.
4. Secretarial auditor M/s Mukesh Purohit and Company appointed Secretarial Auditor for 5 years from 01 April 2025 to 31 March 2030.
5. Financial statements Standalone and consolidated financial statements for FY ended 31 March 2025 were adopted.

Original filing on BSE

Yash Management & Satellite Ltd earnings call, investor presentation and press release summaries

• Other events: AGM (1 Jul 2026), AGM (29 Jul 2025)