Yash Highvoltage LimitedBSE: YASHHV

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.

· Issued by Yash Highvoltage Limited via BSE India

Filed with BSE · · 38 pages · English

On 6ix: 6ix.com/news/notice-of-012026-27-extra-ordinary-general-meeting-of-the-company-schedule-to-be-held-on-15th-july-2026-at-0500-pm-ist-through-vcoavm

Subject: Notice of 01/2026-27 Extra–Ordinary General Meeting of the Company In compliance with the provisions of the Companies Act, 2013, SEBI LODR Regulations and MCA Circulars, the Notice of the EGM, together with the Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, is being sent through electronic mode to Members whose e-mail addresses are registered with the Company/ R

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