Yash Management & Satellite Ltd

Financial results approved

• Standalone and Consolidated unaudited results for quarter ended 30 June 2026 approved.
• Ind AS-based standalone results with limited review; Audit Committee reviewed; Board approved on Aug 11, 2026.
• Consolidated results include Sudarshan Polyfab Private Limited.

Audit & reporting

• Limited Review Reports issued on standalone and consolidated results.
• Statutory auditors expressed unmodified opinion on standalone results.
• Review noted no material misstatement in consolidated results.

Financial highlights

• Standalone Q1'26 revenue from operations ₹907.61 lakhs; total income ₹993.76 lakhs.
• Standalone net profit ₹74.20 lakhs; EPS ₹0.78.
• Consolidated Q1'26 total income ₹1,053.82 lakhs; net profit ₹125.13 lakhs; EPS ₹0.97.
• Consolidated two reportable segments: Trading Activities and Other Activities.
• Subsidiary Sudarshan Polyfab included in consolidated results.

Dematerialisation status and listing

• Dematerialisation requests received during the reporting quarter were confirmed to depositories (accepted/rejected).
• Securities dematerialised were listed on the exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within 15 days.

AGM details

• AGM conducted July 01, 2026 at 4:00 PM IST via VC/OAVM.
• Remote e-voting ran June 27–30, 2026; voting during AGM also available.
• Voting eligibility cut-off date June 25, 2026.
• Total shareholders on record: 7,572; attendees via VC: promoters 6, public 56.

Key resolutions

• Ordinary Resolution: adopt Audited Financial Statements including Consolidated for FY 2025-26.
• Ordinary Resolution: reappoint Navrati Gupta as director, retired by rotation.

Voting results

• Resolution 1 passed with 99.99% in favour; 0.01% against.
• Resolution 2 passed with 99.99% in favour; 0.01% against.

Dividend

• No dividend proposal or declaration reported.

Director changes

• Navrati Gupta retires by rotation and seeks reappointment.

Auditors & other approvals

• No changes in statutory/secretarial/cost auditors disclosed.
• No material related party transactions disclosed.
• No other material approvals reported.

Key AGM disclosures

• Transcript of 33rd AGM held July 1, 2026 via VC/OAVM.
• Adoption of financial statements for year ended March 31, 2026.
• Appointment of Navrati Gupta as director liable to retire by rotation.
• Auditor's report and Secretarial audit report with no qualifications.
• Voting: electronic voting conducted; voting remains open for 15 minutes post-meeting.
• Quorum confirmed via video conference as MCA circulars permitted.
• Mr. Yash Gupta appointed Chairman of the AGM.
• Floor open for questions; time-limited; queries to be brief.
• Combined voting results to be posted on website and intimated to BSE/CDSL.
• Meeting concluded; quorum maintained; proceedings closed.

AGM details

• AGM held on 01 July 2026 at 4:00 PM via VC/OAVM.
• Meeting commenced 4:00 PM and concluded 4:30 PM IST.
• 62 members attended via VC/OAVM.

Ordinary business

• Adoption of Audited Standalone and Consolidated Financial Statements for year ended 31 March 2026.
• Re-appointment of Navrati Gupta, retiring by rotation.

Voting & results

• e-voting results to be disseminated to Stock Exchange within 48 hours.
• Remote e-voting window ran 27–30 Jun 2026.

Other notes

• Auditors' report contained no qualifications.
• Notice convening meeting taken as read.

Trading Window Closure

• Trading window closed from 01 July 2026 for designated persons.
• Reopens 48 hours after Board Meeting to consider unaudited results for quarter ending 30 June 2026.
• Board meeting date will be communicated separately.