Disclosure of Voting Results along with the Scrutinizers Report of the 64th Annual General Meeting of the Company held on 21.06.2025 through Video Conference.
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Awaiting price reaction for this filing.
High Energy Batteries (India) Limited held its 64th AGM on 21st June 2025 via video conference. All four resolutions were passed with 100% approval, with 79 members voting in favour holding 46,27,117 shares and zero votes against any resolution. The resolutions covered adoption of financial statements for FY25, declaration of dividend, reappointment of Mr. N. Gopalaratnam (DIN: 00001945) as Director via special resolution, and appointment of the Secretarial Auditor. Of the 25,642 shareholders on the cut-off date (14.06.2025), 79 attended through video conference (10 from promoter group, 69 from public). The scrutinizer, A.S. Kalyanaraman (Practicing Chartered Accountant), confirmed the e-voting process via CDSL was fair and transparent.
The unanimous approval of all resolutions, including dividend declaration and director reappointment, reflects strong shareholder confidence. No contentious issues were raised, and this routine filing is unlikely to have any material impact on the stock price.