Yash Highvoltage Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 9th January 2025, inter alia:a. To consider and approve Unaudited Financial Statements of the Company for the quarter and half year ended 30th September 2024.Further as per company''s code of conduct to regulate, monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (''PIT Regulations''), the trading window for dealing in the securities of the Company by its designated employees, immediate relatives, specified person and connected person, was closed from 21st December, 2024 and will end 48 hours after the results are announced on 9th January, 2025.