Announced Sat, 27 Jun · 16:21 IST

65th AGM held; all 4 resolutions passed with high approval

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+3.2%1-day move
₹534.00
prior close
₹533.60
base price
After-mkt
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5m10m15m30m1D2D3D4D5D7D15D1M2M3M
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AI summary

High Energy Batteries (India) Ltd held its 65th AGM on 27 June 2026 via video conference. All 4 resolutions passed: adoption of financial statements (99.9998 percent in favor), declaration of dividend (99.9998 percent), reappointment of Mr. M. Ignatius as director (99.9971 percent), and commission to non-executive directors (99.33 percent). Of 22,781 shareholders on cut-off date, 72 attended via VC. Total 48,68,219 votes polled, about 54.31 percent of outstanding shares.

Likely market impact

Routine AGM outcome - all resolutions approved with overwhelming majority. Dividend declared and director reappointed. Minor dissent only on commission to non-executive directors.