Yash Highvoltage LimitedBSE: YASHHV

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

· Issued by Yash Highvoltage Limited via BSE India

Filed with BSE · · 1 page · English

Release

Yash Highvoltage Ltdhas 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 a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 03rd August 2026, inter alia, to consider and recommend for the Final Dividend to the Shareholders of the Company for FY 2025-26 with other agenda items.

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