Yash Highvoltage Ltd — Important, 18-08-2025: Company Update

Yash Highvoltage Limited will hold its 23rd Annual General Meeting virtually on September 10. Shareholders will consider adopting the audited financial statements for FY25 and a dividend of ₹1 per equity share (20%). The agenda also includes re-appointing Mr. Hartmuth Udo Erich Fethke as a director. Additionally, members will ratify the ₹50,000 remuneration (plus taxes) for M/s. Y.S. Thaker & Co. as Cost Auditors for FY26, an appointment supported by the Board. E-voting will be available from September 7 to September 9 for shareholders as of September 3.