Announced Sat, 21 Jun · 17:14 IST

Appointment of M/s. V Suresh Associates as Secretarial Auditor of the Company at the 64th Annual General Meeting of the Company

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AI summary

Shareholders of High Energy Batteries India Ltd have approved the appointment of M/s. V Suresh Associates, Practicing Company Secretaries, as the company's Secretarial Auditor at the 64th Annual General Meeting held on 21 June 2025. The firm has been appointed for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30, with the appointment effective from 1 April 2025. V Suresh Associates is a peer-reviewed firm with over 20 years of experience in secretarial and corporate governance services. This is a routine regulatory appointment made under SEBI's Listing Regulations and does not involve any change in financial auditors or directors.

Likely market impact

This is a standard compliance-related appointment with no material impact on the company's operations, financials, or shareholder value. Secretarial auditors ensure regulatory compliance and corporate governance; their appointment does not affect stock price or business outlook.