Intimation - Annual General Meeting of the Company to be held on Saturday, the 21st June, 2025

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Price reactionminutes from the announcement price · days from the prior close

+1.7%Reaction day

₹718.00

prior close

₹718.00

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used+0.1%+1.6% vs market

Household Products peers, median of 9sector-1.1%+2.7% vs sector

On the reaction day the stock moved 1.6 pts more than Nifty Microcap 250 and 2.7 pts more than its Household Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

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Reaction day

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Next day

+0.7-0.2+0.9-2.5+3.2

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UpDownMarket · Nifty Microcap 250Sector · Household Products peers, median of 9Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

High Energy Batteries (India) Limited will hold its 64th Annual General Meeting on Saturday, 21st June 2025 at 11:00 A.M. via Video Conference. The agenda includes adoption of audited financial statements for FY ending 31st March 2025, declaration of a dividend of ₹3 per equity share on 89,63,840 shares of ₹2 each, reappointment of Mr. N. Gopalaratnam as Director (Special Resolution), and appointment of M/s. V Suresh Associates as Secretarial Auditor for five years at ₹1,25,000 remuneration. The record date is 6th June 2025 and the book closure period runs from 7th June to 21st June 2025. Dividend payment is scheduled on or before 28th June 2025, subject to TDS deduction.

Likely market impact

Shareholders holding shares as of 6th June 2025 (record date) will be eligible for the ₹3 per share dividend. The reappointment of the long-serving promoter director and routine auditor appointment suggest stable governance with no major strategic shifts announced.