Yash Highvoltage Ltd — Board Meeting, 11-08-2025: Board Meeting

The company's board has approved its Board's Report and proposed a final dividend of INR 1 per equity share for the financial year ended March 31, 2025. September 6, 2025, is the finalized record date for this dividend. In a significant operational update, a binding term sheet was executed for a 50:50 joint acquisition of 100% equity in Sukrut Electric Company, a 70-year-old manufacturer of transformer components, for an enterprise value of approximately INR 10.2 Cr. This strategic move aims for operational turnaround and future consolidation in the transformer component segment. The board also appointed a scrutinizer and a cost auditor.