Yash Highvoltage MD, chairman, board of directors and AGM
BSE: 544310Electrical EquipmentSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹1,222.45.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹3,479 Cr1,260th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 21 Oct 2026
- 58.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 Oct 2026
- 10.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.12%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 21 Oct 2026
- 25.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 21 Oct 2026
- 24.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 21 Oct 2026
- 0.03
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,80,750
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Shah Mehta & Bakshi charteted AccountantPeer-review certificate valid to Jul 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Yash Highvoltage AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Yash Highvoltage dividend history
Annual general meeting, 3 Sep 2026
6,486 shareholders on the register on 27 Aug 2026; present: 5 promoters and 45 others; votes counted by KASHYAP SHAH / KASHYAP SHAH & CO.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone financial statements of the company for the financial year ended 31st March 2026 together with the reports of the Board of Directors' and the Auditor's report thereon:MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.57% · promoters 99.66% · institutions 34.90% · other public 1.35%
To receive, consider and adopt the Audited Consolidated financial statements of the company for the financial year ended 31st March 2026 together with the reports of the Board of Directors' and the Auditor's report thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.57% · promoters 99.66% · institutions 34.90% · other public 1.35%
- To consider and declare dividend at the rate of Rs 1.40/- per equity share of face value of Rs 5/- each for FY 2025-2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.57% · promoters 99.66% · institutions 34.90% · other public 1.35%
To appoint a Director in place of Mrs. Twinkle Keyur Shah (DIN: 03575362), who retires by rotation in terms of Section 152(6) of the companies act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.57% · promoters 99.66% · institutions 34.90% · other public 1.35%
- To ratify the remuneration payable to the Cost Auditors of the Company for the Financial Year 2026-27.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.57% · promoters 99.66% · institutions 34.90% · other public 1.35%
- To consider and approve the remuneration payable to Mr. Keyur G. Shah, Managing Director of the Company for a period from 8th March 2026 to 7th March 2028.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.57% · promoters 99.66% · institutions 34.90% · other public 1.35%
- To approve modification in terms of 'YASH HIGHVOLTAGE EMPLOYEES STOCK OPTION SCHEME 2025' (ESOP 2025)Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 60.57% · promoters 99.66% · institutions 34.90% · other public 1.35%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.
Mutual fund votes, meeting of 3 Sep 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
To receive, consider and adopt the Audited Standalone financial statements of the company for the financial year ended 31st March 2026 together with the reports of the Board of Directors' and the Auditor's report thereon:MoreLess
1 for0 againstTo receive, consider and adopt the Audited Consolidated financial statements of the company for the financial year ended 31st March 2026 together with the reports of the Board of Directors' and the Auditor's report thereon.MoreLess
1 for0 against- To consider and declare dividend at the rate of Rs 1.40/- per equity share of face value of Rs 5/- each for FY 2025-2026.1 for0 against
To appoint a Director in place of Mrs. Twinkle Keyur Shah (DIN: 03575362), who retires by rotation in terms of Section 152(6) of the companies act, 2013 and, being eligible, offers herself for re-appointment.MoreLess
1 for0 against- To ratify the remuneration payable to the Cost Auditors of the Company for the Financial Year 2026-27.1 for0 against
- To consider and approve the remuneration payable to Mr. Keyur G. Shah, Managing Director of the Company for a period from 8th March 2026 to 7th March 2028.1 for0 against
- To approve modification in terms of 'YASH HIGHVOLTAGE EMPLOYEES STOCK OPTION SCHEME 2025' (ESOP 2025)1 for0 against
Mutual fund votes, meeting of 15 Jul 2026, 1 fund house so far (houses' deadline to file 15 Oct 2026)
To create, offer, issue and allot upto 12,62,131 Equity Shares of Rs. 5 each (Equity Shares) and 8,32,177 Equity Warrants, each convertible into, or exchangeable for 1 (One) fully paid up equity share of the Company of face value of Rs. 5/- each (Equity Warrants) on a preferential basis to certain identified non-promoter persons (Proposed Allottees) at a price of Rs.721 each payable in cash, including a premium of Rs. 716 per Equity share and Equity warrant (Issue Price) aggregating to the total consideration of Rs. 150,99,96,068 in such manner and may be determined by the Board/ Committee in its absolute discretion at the time of the Issue, subject to applicable laws and regulations, including the provisions of Chapter V of the ICDR Regulations and the Act to the to the following certain identified non-promoter persons (the Proposed Allottees).MoreLess
1 for0 against
2 earlier meetings
Mutual fund votes, meeting of 10 Sep 2025, 1 fund house
- To appoint a director in place of Mr. Hartmuth Udo Erich Fethke, who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers him for re-appointment.1 for0 against
- To consider and declare Dividend at the rate of Rs.1 per Equity Share (i.e 20%).1 for0 against
To ratify the remuneration of Rs. 50,000/- plus applicable taxes and reimbursement of out-of-pocket expenses payable to to M/s. Y.S. Thaker and Co., Cost and Management Accountants (Registration No. FRN 000318) appointed by the Board on the recommendation of the Audit Committee, as the Cost Auditors to conduct the audit of the cost records of the Company for the Financial Year ending 31st March, 2026.MoreLess
1 for0 againstTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial year ended 31st March 2025 together with the reports of the Board of Directors’ and the Auditor’s Report thereon.MoreLess
1 for0 against
Mutual fund votes, meeting of 7 Mar 2025, 1 fund house
- To approve the Yash Highvoltage Employee Stock Option Scheme 2025 for the employees of the Company.1 for0 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
How money raised was used
Reported for the quarter to Sep 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Public IssuesDec 2024 | 93.51 | Setting up a new factory | 70.34 | 70.34 | No |
| Public IssuesDec 2024 | 93.51 | General Corporate Purposes | 14.76 | 14.09 | No |
| Public IssuesDec 2024 | 93.51 | Issue Expenses Paid | 8.41 | 8.41 | No |
| Preferential IssuesJul 2026, checked by Acuite Ratings& Research Limited | 105.99 | Capital expenditure towards procurement of plant & machinery, civil works and related infrastructure including development of Factory Building, R&D, technical know-how and clean energy projects for expansion, modernization and strengthening of business operations | 80.00 | 9.16 | No |
| Preferential IssuesJul 2026, checked by Acuite Ratings& Research Limited | 105.99 | Funding of Working Capital Requirements | 20.00 | 20.00 | No |
| Preferential IssuesJul 2026, checked by Acuite Ratings& Research Limited | 105.99 | General Corporate Purposes | 1.46 | 0.00 | No |
| Preferential IssuesJul 2026, checked by Acuite Ratings& Research Limited | 105.99 | Issue Expenses | 4.53 | 4.53 | No |