Announced Sat, 27 Jun · 16:26 IST
65th AGM held on 27 Jun 2026; 4 resolutions passed, 150 percent dividend declared
Board & Shareholder Meetings View source PDF
Price
▲ 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
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
——+1.4+2.3+3.2+3.0+4.3+4.4+4.5+4.5+18.2———
Up moveDown movePending
AI summary
High Energy Batteries held its 65th AGM on 27 Jun 2026 via video conference. All 4 ordinary resolutions passed with requisite majority. Items: adoption of FY26 accounts, Rs. 3 per share dividend (150 percent) on 89.64 lakh shares, reappointment of Mr. M Ignatius, and commission to Non-Executive Directors for FY27-29. Turnover up 2.35 percent at Rs. 83.10 Cr, PBT Rs. 20.75 Cr. Company remains debt-free.
Likely market impact
Positive: 150 percent dividend, debt-free status, expects Rs. 50-60 Cr annual Navy orders; turnover growth modest at 2.35 percent.