The Company has fixed the 6th September 2025 as record date for the payment of final dividend of 20% for FY 2024-25.
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Yash Highvoltage's board, at its 11th August 2025 meeting, recommended a final dividend of INR 1 per share (20%) on equity shares of face value INR 5 each for FY 2024-25, subject to shareholder approval at the upcoming AGM. The record date for dividend eligibility has been fixed as 6th September 2025. The board also approved the Board's Report for FY25, appointed a scrutinizer for the 23rd AGM, and reappointed Y.S. Thakar & Co. as Cost Auditor for FY 2025-26. Additionally, the board was updated on the binding term sheet signed on 9th July 2025 to acquire 100% of Sukrut Electric Company Pvt Ltd in a 50:50 JV with Quality Power Electrical Equipments Ltd, at an enterprise value of approximately EUR 1 million (INR 10.2 crore). Sukrut Electric is a 70-year-old transformer components manufacturer based in Pune.
Shareholders holding shares as of 6th September 2025 will be eligible for the final dividend, providing a modest income event. The Sukrut Electric acquisition is small in value but gives the company a foothold in transformer components through a low-cost JV entry, which could support long-term operational synergies.