| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting to consider and approve the the Half yearly and Yearly audited Financial results of the Company for the period ended 31st March 2025. We are sending herewith the Outcome of the Board meeting held on 20th May 2025. Pursuant to Regulations 33 of SEBI LODR, we are submitting herewith the Half yearly and Yearly Audited financial Results for the period ended 31st March 2025. (As Per BSE Announcement Dated on: 20.05.2025) | ||
| Board Meeting | 19 Mar 2025 | 19 Mar 2025 |
| The Board of Directors of the Company at its meeting held on 19th March 2025 has considered and approved for the Incorporation of a Overseas Wholly Owned Subsidiary Company in USA. | ||
| Board Meeting | 5 Mar 2025 | 5 Mar 2025 |
| The Board considered and took a note of a resignation received from Shri Sanjoy Kumar Goel, Director of the Company with effect from 4th March 2025 EOD. | ||
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