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