Disclosure of the Voting Results along with the Scrutinizer Report of the 64th Annual General Meeting of the Company held on 21.06.2025
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High Energy Batteries (India) Limited held its 64th Annual General Meeting on 21st June 2025 via video conference. Out of 25,642 shareholders on record, 79 attended (10 promoter group + 69 public). A total of 46,27,117 votes were polled, representing 51.62% of the 89,63,840 outstanding shares. All four resolutions were passed with 100% votes in favour and none against. The resolutions covered: (1) adoption of financial statements, (2) declaration of dividend, (3) re-appointment of Mr. N. Gopalaratnam (DIN: 00001945) as Director, and (4) appointment of Secretarial Auditor. The voting was conducted through remote e-voting from 18-20 June and e-voting at the AGM venue, scrutinised by Practicing Chartered Accountant A.S. Kalyanaraman.
Smooth, unanimous shareholder approval of all agenda items signals strong management alignment and stable governance. Declaration of a dividend is a direct positive for shareholders. The 51.62% voting turnout is moderate, suggesting no major activist or dissent concerns.