Enclosed the Book Closure Date
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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High Energy Batteries India Ltd's Board approved the audited financial statements for FY ended March 2026. Auditors issued an 'Unmodified Opinion' (clean audit with no qualifications). The Board recommended a dividend of Rs. 3 per equity share (face value Rs. 2) for FY 2025-26, payable by July 4, 2026 if approved at the AGM. Record date for dividend eligibility is June 12, 2026. Book closure is from June 13 to June 27, 2026 for the 65th AGM (scheduled June 27, 2026). The Company also amended its Code of Conduct and Whistle Blower Policy.
Clean audit with unmodified opinion indicates no accounting concerns. Dividend of Rs. 3 per share signals profitability and cash generation, providing direct shareholder returns. Book closure is routine for AGM and dividend processing.