| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2026 | 5 May 2026 |
| Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2026 ,inter alia, to consider and approve the Audited Financial Results for financial year ended 31st March 2026 with other agenda items. Outcome of the Board meeting held on 13th May 2026 is sent herewith. (As Per BSE Announcement Dated on 13.05.2026) | ||
| Board Meeting | 10 Oct 2025 | 7 Oct 2025 |
| Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2025 inter alia to consider and approve the Unaudited Half yearly financial results for the Half year ended 30th September 2025. OUTCOME OF THE BOARD MEETING HELD ON 10TH OCTOBER 2025 (As per BSE Announcement dated on: 10.10.2025) | ||
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and recommend the Final Dividend for FY 2024-25. Outcome of the Board meeting is sent herewith. (As Per BSE Announcement Dated on: 11/08/2025) | ||
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