A DISCLOSURE OF APPOINTMENT OF SECRETARIAL AUDITOR IS SENT HEREWITH.
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Yash Highvoltage Ltd has announced the appointment of M/s. Kashyap Shah & Co., Practising Company Secretaries, as the Secretarial Auditor for Financial Year 2026-27. The appointment was approved by the Board of Directors on 13th May 2026 for a one-year term. The firm is headed by Mr. Kashyap Shah, who has over 19 years of experience in corporate law, FEMA, SEBI regulations, and insolvency matters. This is a routine annual appointment as part of the company's compliance requirements under SEBI listing regulations. The Secretarial Auditor reviews the company's compliance with various corporate laws and SEBI requirements, which is a standard governance practice for listed companies.
This is a routine governance disclosure with no material impact on the company's financials or operations. The appointment of a secretarial auditor is a standard compliance requirement and does not signal any change in company strategy, leadership, or financial health.