News & Announcements - Yash Management

Yash Management : Latest updates and developments

Announcement under Regulation 30 (LODR)-Newspaper Publication

The Board In Its Meeting Held On 11Th August 2026 Has Considered And Approved The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30.06.2026

Board Meeting Outcome for The Board In Its Meeting Today I.E. 11Th August 2026 Has Considered And Approved The Unaudited Standalone And Consolidated Financial Results Along With The Limited Review Report For The Quarter Ended 30.06.2026

Board Meeting Intimation for Board Meeting Of Yash Management & Satellite Ltd Is Scheduled To Be Held On 11/08/2026 Inter Alia To Consider And Approve The Un-Audited Financial Results Of The Company

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Scrutinizer Report For The 33Rd AGM Of The Company

Scrutinizer Report For The 33Rd AGM Of The Company

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Announcement under Regulation 30 (LODR)-Newspaper Publication

The Notice Of 33Rd Annual General Meeting Of The Company

The Notice Of 33Rd Annual General Meeting Of The Company

Reg. 34 (1) Annual Report.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Compliances-Reg.24(A)-Annual Secretarial Compliance

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In Compliance With The Provision Of Section 108 Of The Companies Act 2013 Read With Rule 20 Of The Companies (Management And Administration) Rule 2014 As Amended And Regulation 44 Of The Listing Regulation The Members Are Provided With The Facility To Cast Vote Electronically Through The Remote E-Voting Services Provided By The Central Depository Services (India) Limited (CDSL) On All Resolution Set Forth In The Notice Convening The AGM To Be Held On Wednesday 01St July 2026

20-May-2026

Pursuant To Regulation 42 Of SEBI (LODR) Regulations 2015 The Register Of Member And Share Transfer Book Of The Company Will Remain Closed From Thursday 25Th June 2026 To Wednesday 01St July 2026 (Both Days Inclusive) For Taking Record Of The Member Of The Company For The 33Rd Annual General Meeting To Be Held On Wednesday 01St July 2026.

20-May-2026

Please Take Note That The 33Rd Annual General Meeting Of The Company Is Scheduled To Be Held On Wednesday 01St July 2026 At 4.00 P.M. (IST) Through Video Conferencing(VC)/ Other Audio-Visual Means (OVAM).

20-May-2026

Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31.03.2026

20-May-2026

Board Meeting Outcome for The Outcome Of Board Meeting Held On 20.05.2026 For The Purpose To Considered And Approved Audited Standalone And Financial Results Of The Company To Fix The Date Of 33Rd Annual General Meeting And Other Matters As Mentioned In Attached Pdf.

20-May-2026

Board Meeting Intimation for Board Meeting Of Yash Management And Satellite Limited Scheduled To Be Held On 20Th May 2026

08-May-2026

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