Annual Report of the Company for FY 2024 - 2025
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Awaiting price reaction for this filing.
High Energy Batteries (India) Limited has submitted its Annual Report for FY 2024-25 to BSE along with the Notice for the 64th Annual General Meeting, scheduled for June 21, 2025 at 11:00 AM via video conference. The AGM agenda includes adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend of Rs. 3 per equity share on 89,63,840 shares of Rs. 2 each fully paid-up, and reappointment of Mr. N. Gopalaratnam (Chairman, age 78) via special resolution due to age exceeding 75. The company also seeks shareholder approval to appoint M/s. V Suresh Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The record date for dividend eligibility is June 6, 2025, with book closure from June 7 to June 21, 2025. Annual Report and AGM notice are being sent electronically to shareholders.
Routine regulatory filing - the dividend declaration of Rs. 3 per share signals continued profitability and shareholder returns, while the reappointment of the long-serving Chairman (since 1991) indicates stable governance. No material business impact expected on stock price from this procedural disclosure.