Copy of advertisement regarding intimation of Dispatch of Annual Report for FY 2024 - 25 to shareholders
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
High Energy Batteries (India) Limited has informed BSE that it dispatched the Annual Report for FY 2024-25 to shareholders on May 30, 2025, and published its 64th AGM notice in Business Standard (English) and Makkal Kural (Tamil) newspapers on May 31, 2025. The 64th Annual General Meeting will be held on Saturday, June 21, 2025 at 11:00 AM through Video Conference (VC) / Other Audio Visual Means (OAVM), in line with MCA guidelines. The record date to determine shareholders eligible for the dividend is Friday, June 6, 2025. The company is providing e-voting facility through CDSL, with the remote e-voting window open from June 18, 2025 (9:00 AM) to June 20, 2025 (5:00 PM), and the cut-off date for voting rights being June 14, 2025.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the dividend record date of June 6, 2025 to be eligible for the FY25 dividend, and the AGM date of June 21, 2025, where they can exercise voting rights through remote e-voting.