Yash Highvoltage Ltd — Important, 21-08-2025: Company Update

Yash Highvoltage Limited has published notice for its 23rd Annual General Meeting (AGM), scheduled for Wednesday, September 10, 2025, at 12:00 noon IST via video conferencing. The company has set Wednesday, September 3, 2025, as the record date for determining shareholders eligible for dividend payment for the financial year 2024-2025. Shareholders can exercise their voting rights through e-voting, with the remote e-voting period open from September 7, 2025 (9:00 am IST) to September 9, 2025 (5:00 pm IST). This allows investors to participate and vote on company matters, ensuring dividend distribution.