Yash Highvoltage Limited held an Extraordinary General Meeting (EOGM) on Wednesday, July 15, 2026, at 05:00 P.M. through Video Conferencing/Other Audio-Visual Means. The deemed venue was the company's corporate office at 84/1B, P.O. Khakhariya, Halol-Savli Road, Vadodara - 391510, Gujarat, India.

The company engaged M/s Bigshare Services Private Limited to provide facilities for remote e-voting, e-voting during the EOGM, and participation through VC/OAVM. The remote e-voting period commenced at 09:00 A.M. (IST) on Sunday, July 12, 2026, and ended at 05:00 P.M. (IST) on Tuesday, July 14, 2026. E-voting was also available during the meeting for members who had not voted previously, remaining open for 15 minutes after the meeting concluded.

Mr. Kashyap Shah & Co., Practising Company Secretaries, was appointed as Scrutinizer through a board meeting dated June 22, 2026. The scrutinizer issued their report to the company on July 16, 2026.

The record date for determining shareholder eligibility to vote was July 8, 2026. There were 6,157 shareholders on the record date. During the EOGM, 38 shareholders attended through video conferencing, comprising 1 promoter and 37 public shareholders.

Voting Results

A single special resolution was put to vote: "To offer and issue Equity Shares and Equity Warrants on a Preferential Basis to certain non-promoter persons and other matters related thereto."

Remote E-voting:

  • 70 shareholders voted through this process
  • Total votes cast: 17,900,245
  • Votes in favour: 17,900,245
  • Votes against: 1,000
  • Percentage in favour: 99.994%
  • Percentage against: 0.006%

E-voting at EOGM:

  • 0 shareholders voted during the meeting
  • No votes were cast through this method

Consolidated Results:

  • Total shareholders voted: 70
  • Total votes cast: 17,900,245
  • Total votes in favour: 17,900,245
  • Total votes against: 1,000
  • Overall percentage in favour: 99.994%
  • Overall percentage against: 0.006%

The resolution was duly approved by shareholders with the requisite majority. All relevant voting records will remain in the scrutinizer's safe custody until the Chairman approves and signs the meeting minutes, after which they will be handed over to the company's Compliance Officer.

The voting results and scrutinizer's report are available on the company's website at https://www.yashhv.com/.