Annual Report of the Company for the FY 2025 - 26.
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High Energy Batteries (India) Limited has filed its 65th Annual Report for FY 2025-26 along with the notice for its Annual General Meeting scheduled on Saturday, June 27, 2026 at 11:00 AM via video conference. The company has declared a dividend of Rs. 3 per equity share on 89,63,840 equity shares of Rs. 2 each, with record date fixed as June 12, 2026 and payment to be made by July 4, 2026. Key business items include adoption of audited financial statements, reappointment of Mr. M. Ignatius (Director - Operations) who retires by rotation, and seeking shareholder approval for payment of commission to Non-Executive Directors for FY 2026-27 to FY 2028-29. Several board changes occurred during the year including retirement of Mrs. Lalitha Lakshmanan, replacement of LIC nominee Mr. N.P. Sinha with Mr. C.V. Ramana, and appointment of Mrs. Jayashree Ajit Shankar.
Routine annual compliance filing with a steady dividend of Rs. 3 per share continuing for shareholders. The reappointment of key operational director and proposed commission to non-executive directors are standard governance matters with no material impact expected on stock price.