Yash Highvoltage Ltd

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.

The company's board has approved the issuance of up to 12,62,131 equity shares and 8,32,177 convertible warrants, each warrant convertible into one equity share of the company, at an issue price of Rs 721 per security, aggregating up to approximately Rs 151 crore. The proposed issue has attracted participation from a distinguished group of institutional investors, family offices and long-term and reputed investors. The proceeds from the issue are intended to support the company's next phase of growth through expansion of manufacturing and testing infrastructure, enhancement of existing facility's capabilities, and strengthening of its position in the power equipment ecosystem. A key focus area of the proposed investment is the expansion of the Company's Resin Impregnated Paper (RIP) bushing manufacturing facility from the originally envisaged 245 kV range to the 550 kV category. The proposed investments will support the establishment of advanced assembly and testing infrastructure, including high-voltage testing facilities and specialized equipment required for the development, validation and qualification of 550 kV RIP bushings. The company also plans to invest in engineering, product development and certification capabilities to meet global standards and address opportunities across domestic and international markets. In addition, Yash intends to undertake a brownfield expansion of its existing Oil-Impregnated Paper (OIP) bushing manufacturing facility to cater to growing demand from transformer manufacturers, utilities and power infrastructure developers. India's power generation and transmission sector is witnessing significant investments driven by renewable energy integration, grid modernization initiatives and rising electricity demand owing to rapid industrialization and urbanization, data centre and EV infrastructure among other developments. With these increasing investments, the company believes it is well positioned to capitalize on long-term industry tailwinds and strengthen its presence across domestic and export markets. Keyur Shah, chairman & managing director, Yash Highvoltage, said: The proposed fund raise marks an important milestone in Yash Highvoltage's growth journey. We are grateful for the confidence shown by investors, whose support reinforces our conviction in the long-term opportunities emerging within the power generation and transmission sector. Yash Highvoltage Limited is a leading manufacturer of transformer bushings catering to the power generation and transmission industry. The company serves leading transformer manufacturers, utilities and power sector customers worldwide. Powered by Capital Market - Live

Yash Highvoltage will hold a meeting of the Board of Directors of the Company on 22 June 2026.

Yash Highvoltage will hold a meeting of the Board of Directors of the Company on 10 October 2025.Powered by Capital Market - Live

Yash Highvoltage announced that the Annual General Meeting(AGM) of the company will be held on 10 September 2025.Powered by Capital Market - Live