Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Yash Highvoltage has enclosed Notice of the 24th Annual General Meeting of the Members of the Company schedule to be held on Thursday, 3rd September, 2026 at 05:00 PM (IST) through Video-Conferencing (VC)/ Other Audio Visual Means (OAVM). The said Notice forms part of the Annual Report 2025-2026. It may be noted that same has been uploaded on the Company’s website http://www.yashhv.com
The above information is a part of company's filings submitted to BSE.