Yash Highvoltage Ltd

Yash Highvoltage Limited announced the allotment of 9,200 equity shares on October 21, 2026, following the exercise of vested Employee Stock Options under the Yash Highvoltage Limited Employee Stock Option Scheme 2025. The allotment increased the company’s issued, subscribed, and paid-up equity share capital from Rs 14,94,38,400 divided into 2,98,87,680 shares of Rs 5 each to Rs 14,94,84,400 divided into 2,98,96,880 shares of Rs 5 each, and realized Rs 46,000 from the exercise of options.

Yash Highvoltage Limited will hold a board meeting on Wednesday, 21st October 2026, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the half year ended 30th September 2026, according to a regulatory filing with the BSE Limited.

Yash Highvoltage Limited, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, received a certificate from Bigshare Services Private Limited, the company’s Registrar and Share Transfer Agent, for the quarter ended September 30, 2026, confirming that the regulation is not applicable as all shares are held in demat form and no rematerialisation requests were received.

Yash Highvoltage Limited will close its trading window for insiders, including directors and designated persons, from October 1, 2026, until 48 hours after the board of directors declares the unaudited financial results for the half year ending September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Yash Highvoltage Limited has set August 27, 2026, as the record date to determine shareholders eligible for dividend distribution of Rs 1.40 per equity share for the financial year ended 2025-2026, and for the 24th Annual General Meeting scheduled for September 3, 2026, at 5:00 PM (IST).

Yash Highvoltage Limited announced that its board approved the allotment of 12,62,131 equity shares and 8,32,177 equity warrants on a preferential basis to certain non-promoter investors for a total consideration of Rs 150.99996068, with an issue price of Rs 721 per share and warrant. The company received subscriptions totaling Rs 90.99996451 for the equity shares and Rs 14.999990425 for the equity warrants, and each warrant is convertible into one equity share within 18 months.

Yash Highvoltage Limited announced the allotment of 15,500 equity shares on August 3, 2026, following the exercise of vested Employee Stock Options under the Yash Highvoltage Limited Employee Stock Option Scheme 2025. The allotment increased the company’s issued, subscribed, and paid-up equity share capital from 14,30,50,245 shares (Rs 2,86,10,049) to 14,31,27,745 shares (Rs 2,86,25,549), and realized Rs 77,500 from the exercise of options.

Yash Highvoltage Limited will hold a board meeting on Monday, August 3, 2026, to consider and recommend a final dividend to shareholders for fiscal year 2025-26, according to a regulatory filing with the BSE Limited. The company also announced that the trading window for its securities will be closed for designated employees and connected persons from Thursday, July 30, 2026, until 48 hours after the board announces its dividend recommendation on August 3, 2026.

Yash Highvoltage Limited will close its trading window for company insiders, including directors and designated persons, from Thursday, July 30, 2026, until 48 hours after the board recommends a dividend for the financial year ending March 31, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Yash Highvoltage announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 15 July 2026.