| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Aug 2026 | 29 Jul 2026 |
| Final Dividend & Employees Stock Option Plan & A.G.M. Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd August 2026, inter alia, to consider and recommend for the Final Dividend to the Shareholders of the Company for FY 2025-26 with other agenda items. Considered and recommended a Final Dividend of Rs. 1.40/- (28%) per Equity Share of face value of Rs. 5/- each for the financial year ended March 31, 2026, to be paid out of the profits of the Company, and the said Dividend be paid subject to the approval by the Shareholders in the ensuing Annual General Meeting of the Company (As Per BSE Announcement Dated on 03.08.2026) | ||
| Board Meeting | 22 Jun 2026 | 17 Jun 2026 |
| Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 inter alia to consider and approve Board Meeting Intimation attached herewith. Outcome of Board Meeting of Yash Highvoltage Limited held on June 22, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE announcement dated on : 22.06.2026) | ||
| 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) | ||
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