We are sending herewith the details of e-voting along with a Scrutinizer Report at the 23rd Annual General Meeting held on 10th September 2025.
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Yash Highvoltage Limited held its 23rd AGM on 10th September 2025 via video conferencing. Shareholders voted on 4 resolutions, and all were passed with 100% approval (zero votes against). The resolutions covered: (1) adoption of audited standalone financial statements for FY ending 31st March 2025, (2) declaration of a dividend of Rs. 1 per equity share (20%), (3) re-appointment of Mr. Hartmuth Udo Erich Fethke as a director (retiring by rotation), and (4) ratification of Cost Auditors' remuneration for FY 2025-26. Out of 2,493 shareholders on record, total votes polled stood at 1,58,29,595 representing 55.44% of the 2,85,51,249 outstanding shares. Promoter group participation was high at 93.34%, while public institutional and non-institutional participation was low at 10.53% and 0.83% respectively.
All resolutions were approved unanimously, reflecting strong shareholder confidence. The declaration of a Rs. 1 per share dividend (20%) provides a direct cash return to shareholders. No contentious issues arose from the AGM, and the smooth approval of all resolutions is a neutral-to-positive signal for the stock.