Proceedings of the Annual General Meeting of the Company held on Wednesday, 10th September 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Yash Highvoltage Limited held its 23rd AGM on September 10, 2025, via video conferencing from 12:00 PM to 12:45 PM, with all directors, statutory auditors, and secretarial auditors present. Shareholders were asked to vote on four resolutions: adopting the audited financial statements for FY ended March 31, 2025, declaring a dividend of Rs. 1 per equity share (20%), re-appointing Mr. Hartmuth Udo Erich Fethke who retires by rotation, and ratifying the remuneration of Cost Auditors for FY 2025-26. Remote e-voting was provided, and the scrutinizer will oversee the process with results to be announced later.
The Rs. 1 per share dividend declaration is a positive return for shareholders. Full director attendance and auditor presence suggest healthy governance, and final voting results will be key to watch for any contentious issues.