A NOTICE OF THE 23RD ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY IS SENT HEREWITH.
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Yash Highvoltage Limited has sent the notice for its 23rd Annual General Meeting scheduled for Wednesday, 10th September 2025 at 12:00 noon, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM will consider adoption of audited financial statements for FY2024-25, declaration of a final dividend of ₹1 per equity share (20%), re-appointment of Mr. Hartmuth Udo Erich Fethke (who retires by rotation), and ratification of remuneration of ₹50,000 plus taxes payable to M/s. Y.S. Thaker & Co. as Cost Auditors for FY2025-26. The record date for dividend eligibility is 6th September 2025, and the e-voting window runs from 7th September (9:00 AM) to 9th September 2025 (5:00 PM) with a cut-off date of 3rd September 2025. The deemed venue is the registered office at Vadodara, Gujarat.
Shareholders holding shares as of the record date (6th September 2025) will be eligible for the ₹1 per share dividend, payable within 30 days of AGM declaration. Investors should note the e-voting cut-off date of 3rd September 2025 and the AGM date to participate in voting decisions.