News paper Advertisement Publication for AGM and E-voting is sent herewith.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yash Highvoltage Ltd has published the notice of its 23rd Annual General Meeting and e-voting information in Business Standard (Ahmedabad and Mumbai editions) and Loksatta Jansatta on 21st August 2025. The 23rd AGM is scheduled for Wednesday, 10th September 2025 at 12:00 noon via video conferencing. The Board has fixed Wednesday, 3rd September 2025 as the Record Date for determining shareholders eligible for dividend payment for FY2024-25. The remote e-voting window opens on 7th September 2025 (9:00 am) and closes on 9th September 2025 (5:00 pm). The AGM notice and annual report were sent electronically to shareholders on 18th August 2025.
Routine procedural filing, but it confirms that shareholders on the books as of 3rd September 2025 will be eligible for the FY2024-25 dividend. Investors should ensure their demat/bank details and email are updated to receive the dividend and participate in e-voting.