Yash Highvoltage Ltd

Meeting Details

• Earnings Call for H1 FY27 scheduled on 21 October 2026 at 05:00 p.m. IST.
• Virtual format with pre-registration requested.
• Post-announcement results for half-year ended 30 September 2026.

Participants

• Chairman and Managing Director; Executive Directors; Chief Financial Officer.

Purpose

• Discuss H1 FY27 operational and financial performance.
• Follows the half-year results announcement ended 30 Sep 2026.

Meeting Details

• Date: 21 October 2026; HY results for half-year ended 30 Sep 2026.
• Purpose: consider and approve standalone and consolidated unaudited half-year results.

Key Agenda Items

• Approve standalone and consolidated unaudited half-year results.

Other Notes

• Trading window closed from 1 October 2026 to 48 hours after results on 21 October 2026.

Agreement

• YASH HV USA INC. signs 36-month representation agreement with Gateway Power Sales, effective 29 Sep 2026.

Territory and products

• Territory: three Midwest USA states.
• Products: LV bushings up to 25,000 A; OIP condensers up to 245 kV.

Term and confidentiality

• Contract term: 36 months; other terms confidential.

Governance impact

• No related party status disclosed; no immediate governance impact.

Facility commencement

• Commencement of commercial production at new facility at Plot No. 32-A, Suncity Industrial Park, Haripura, Savli, Vadodara, Gujarat.
• First commercial invoice raised effective 30 September 2026.
• Facility designed for RIP/RIS transformer condenser graded bushings and parts.

Yash Highvoltage Ltd – Trading Window closed from 01 October 2026 till completion of 48 hours after the declaration of the unaudited financial results for the half year ending 30 September 2026

Meeting Details

• Date: 23 September 2026
• Type/Mode: One-on-One and Group investor meeting
• Organizer: KJMC Capital Market Services Ltd
• Participants: Investors (J P Morgan and others) and company officials
• Purpose: Analyst and institutional investor interaction

Agreement details

• YASH HV USA INC. enters Representation Agreement with ENSALES ELECTRICAL ASSOCIATES, INC., effective 11 September 2026.
• Agreement valid for 36 months and spans 19 US states.
• Ensales appointed as Sales Representative across 19 territories.
• Portfolio covers LV high-current bushings to 25,000 A and OIP condensers to 245 kV.
• RIP, RIS bushings up to 230 kV available from 2027; further products possible with consent.

Strategic scope and impact

• US market designated as a strategic growth channel for Yash Highvoltage.
• Agreement focuses on utility homologation and approvals to enable US participation.
• Expansion of RIP, RIS and OIP technologies to meet evolving grid requirements.
• Positioning to address US power infrastructure needs through enhanced representation.

USA representation agreement

• Subsidiary YASH HV USA INC. signs a 36-month representation agreement with ENSALES ELECTRICAL ASSOCIATES, INC.
• Effective from 11 September 2026, the agreement covers sales representation in 19 US states.
• Term is 36 months from the effective date.
• Products include LV high-current bushings, OIP and RIP/RIS condenser bushings.
• Territory covers the USA with focus on homologation and approvals.
• No related-party terms or financial details disclosed.

AGM Details

• Date and time: 03 Sep 2026, 5:00 PM IST.
• Mode: VC/OAVM as per regulatory guidelines.
• Duration: 5:00 PM to 5:16 PM IST.
• Attendance: 50 members, 57.47% of equity shares.
• Remote e-voting window: Aug 31–Sep 2, 2026; cut-off Aug 27, 2026.

Ordinary Business

• Adoption of financial statements for FY2025-26 with Board and Auditor reports.
• Second ordinary resolution to adopt FY2025-26 financials with reports.
• Declaration of dividend at ₹1.40 per equity share for FY2025-26.
• Re-appointment of Twinkle Keyur Shah (DIN: 03575362) by rotation.

Special Business

• Ratification of remuneration payable to Cost Auditors for FY2026-27.
• Consider and approve remuneration payable to MD for 8 Mar 2026 to 7 Mar 2028.
• Approval of ESOP 2025 (Option Scheme 2025).

Director Changes

• Re-appointment of Twinkle Keyur Shah by rotation.

Voting Results

• Ordinary resolutions: results not disclosed in the filing.
• Special resolutions: results not disclosed in the filing.

Meeting Details

• Date and time: Friday, 21 August 2026, 11:30 AM–03:30 PM.
• Type and mode: Group, physical plant-visit meeting.
• Event: Analyst / Institutional Investor Meet.
• Organizer: Yash Highvoltage Limited.
• Key participants: Company officials, including Company Secretary & Compliance Officer.
• Investors: Cooper Investor (CI), Australian equities Investment Manager.
• Purpose: Intimation of analyst/institutional investor meet.