Yash Highvoltage Ltd Schedules 24th AGM on Sep 3, 2026
Yash Highvoltage Ltd has announced its 24th Annual General Meeting (AGM) will be held on Thursday, September 3, 2026, at 5:00 PM IST. The meeting will be conducted virtually through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-2026, declaration of a dividend of ₹1.40 per equity share, re-appointment of a director retiring by rotation, ratification of remuneration for Cost Auditors for FY 2026-27, and approval of remuneration for the Managing Director, Mr. Keyur G. Shah, for the period March 8, 2026, to March 7, 2028. The notice of the AGM is part of the Annual Report 2025-2026 and has been uploaded to the company's website.
Key Highlights
- AGM scheduled for September 3, 2026, via VC/OAVM.
- Adoption of FY26 financial statements is on the agenda.
- Proposed dividend of ₹1.40 per equity share.
- Remuneration for MD and Cost Auditors to be discussed.
- Director retirement and re-appointment to be addressed.
Price Impact
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