Annual Secretarial Compliance report of the Company for the year ended 31.03.2026, is enclosed
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High Energy Batteries India Ltd has submitted its Annual Secretarial Compliance Report for the financial year ended 31 March 2026, as required under SEBI Regulation 24A. The report was prepared by V. Suresh Associates, Practising Company Secretaries. The audit examined compliance with SEBI regulations including LODR 2015, Takeover Regulations, Insider Trading Regulations, and other applicable SEBI rules. The report shows FULL COMPLIANCE across all parameters with NIL observations, NIL deviations, and NIL penalties. No actions have been taken by SEBI or stock exchanges against the company. The company has no subsidiaries. All secretarial standards, required policies, website disclosures, document preservation practices, performance evaluations, related party transactions, and insider trading norms were found compliant.
Positive signal for shareholders — the clean compliance report confirms the company is adhering to all SEBI regulatory requirements with no violations, penalties, or regulatory actions noted. This reinforces good corporate governance standards.