Yash Highvoltage Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Monday, June 22, 2026. The primary agenda of the meeting is to consider and approve a proposal for fund raising through the issuance of securities.
The proposed fund raising may include Equity Shares, Warrants, or other securities through a preferential issue or any other method permitted under applicable law. The issuance is subject to obtaining necessary regulatory/statutory approvals and subsequent approval from the company's shareholders.
If approved by the Board of Directors, the company plans to seek shareholder approval for the fund raising proposal through an Extraordinary General Meeting (EGM) in due course.
The company has also announced the closure of the trading window for insiders and other persons as required under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of the outcome of this Board meeting.
The disclosure was made pursuant to Regulation 29 of the SEBI LODR Regulations and was signed by Bhoomi K Talati, Company Secretary & Compliance Officer of Yash Highvoltage Limited.
Financial Impact
Financial impact not quantified in the disclosure. The specific amount of fund raising and potential dilution effects will be determined subject to board approval and subsequent shareholder approval.