Yash Management & Satelite Ltd

YASH MANAGEMENT & SATELLITE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulation 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 01st September 2023 to inter alia consider the following:1. To finalize the Day Date and Time for convening the 30th Annual General Meeting of the Members of the Company;2. To consider and approve draft notice of Annual General Meeting.3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March 2023;4. To finalize the dates of Book Closure for the purpose of forthcoming 30th Annual General Meeting of the Company;5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM;6. To consider the letter received from Sudershan Polyfab Private Limited the Material Subsidiary of the Company for closure and sale of Unit and to approve the same;7. Any other matter if required with the permission of the Board