Yash Highvoltage Ltd

Analyst / Investor Meet - Intimation

Find attached herewith Intimation of Analyst Meet for 21st August, 2026.

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

Find enclosed herewith copies of Newspaper advertisement pertaining to the dispatch of Notice of AGM.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Submission of Notice of the 24th Annual General Meeting (AGM) and Annual Report 2025-26 of Yash Highvoltage Limited (the Company) pursuant to Regulation 34 and all other applicable regulations, ....

Others / Reg. 34 (1) Annual Report View filing →

Submission Of Notice Of 24Th Annual General Meeting (AGM) For The Financial Year 2025-2026.

We enclosed herewith Notice of 24th Annual General Meeting of the Company schedule to be held on Thursday, 3rd September, 2026 at 05:00 PM (IST) through VC/OAVM.

Company Update / General View filing →

Intimation Of Record Date Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We wish to intimate the Exchange about Record Date of the Company fixed for ascertaining the Shareholders entitled for receiving the dividend for FY 2025-2026 Record Date: Thursday, ....

Corp. Action / Record Date View filing →

Allotment

Allotment of 12,62, 131 Equity Shares and 8,32,177 Equity warrants issued on Preferential Basis for cash Consideration at an Issue price of Rs. 721/- per share.

Company Update / Allotment of Equity Shares View filing →

Allotment of ESOP / ESPS

Intimation of allotment of 15,500 Equity shares pursuant to the exercise of vested Employee Stock Options under Yash Highvoltage Limited ESOP-2025 scheme by eligible grantees.

Company Update / Allotment of ESOP / ESPS View filing →

Closure of Trading Window

The Trading window of the Company shall remain closed from Thursday, 30th July, 2026 till completion of 48 hours after the proposed recommendation of Dividend by the Board of Directors.

Insider Trading / SAST / Closure of Trading Window View filing →

Board Meeting Intimation for Prior Intimation Of Board Meeting Under Regulation 29 (1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Yash Highvoltage Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve We hereby inform you that ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Submission of Voting Result and Scrutiniser's Report of the E-Voting of EOGM

AGM/EGM / EGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of EGM

Proceedings of Extra Ordinary General Meeting (EOGM) of the Company

AGM/EGM / EGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2015 for the quarter ended 30th June, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Intimation of Newspaper Publication of Notice of Extra Ordinary General Meeting and E-voting Information.

Company Update / Newspaper Publication View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Negen Undiscovered Value Fund & Others

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Notice Of 01/2026-27 Extra-Ordinary General Meeting Of The Company Schedule To Be Held On 15Th July, 2026 At 05:00 PM (IST) Through VC/OAVM.

Notice of EOGM attached herewith.

AGM/EGM / EGM View filing →

544310 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI LODR Regulations)

Yash Highvoltage Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2026 ,inter alia, to consider and approve Board Meeting Intimation attached ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Intimation of Analyst Meet / Institutional Investors meet

Company Update / Analyst / Investor Meet View filing →

Analyst / Investor Meet - Intimation

Intimation of Analyst Meet / Institutional Investors meet

Company Update / Analyst / Investor Meet View filing →