Annual Secretarial Compliance Report of the Company for the Financial Year ended 31st March, 2025
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High Energy Batteries (India) Limited has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2025, as required under SEBI's Listing Regulations. The report, issued by V Suresh Associates (Practising Company Secretaries), reviewed the company's compliance with SEBI Act, SCRA, and various SEBI regulations covering listing obligations, insider trading, takeover code, and related party transactions. The company has no material subsidiaries and reported NIL deviations, penalties, or non-compliances during the review period. No action has been taken against the company, its promoters, directors, or subsidiaries by SEBI or stock exchanges. All applicable secretarial standards, policies, website disclosures, and performance evaluations are in place and compliant.
This is a routine regulatory filing confirming clean compliance status with no penalties or regulatory actions. No material impact on shareholders or stock price — purely a procedural disclosure demonstrating good governance.