Copy of Newspaper Publication regarding Annual General Meeting to be held on Saturday, the 21st June, 2025.
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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) Ltd has informed the stock exchanges about its 64th Annual General Meeting scheduled for Saturday, 21st June 2025 at 11:00 AM, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The company published notices in Business Standard (English) and Makkal Kural (Tamil) on 28th May 2025, as required under SEBI Listing Regulations. The notice covers AGM details, e-voting facility through CDSL, registration/update of email addresses for members, and the manner of participating in the virtual meeting. The filing was signed by V. Anantha Subramanian, Company Secretary, with the company's registered office in Chennai.
This is a routine regulatory compliance filing with no material impact on stock price or shareholders. Investors should note the AGM date and ensure their email addresses and demat details are updated with their depository participants or the company's RTA (Cameo Corporate Services) to receive login credentials for e-voting and virtual participation.