Intimation of AGM of the Company to be held on Saturday the 27th of June 2026

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AI summary

High Energy Batteries (India) Limited has notified that its 65th AGM will be held on Saturday, 27th June 2026 at 11:00 AM through video conference (VC/OAVM). The agenda includes adoption of audited financial statements for FY ended 31st March 2026, declaration of a dividend of Rs. 3 per equity share on 89,63,840 shares of Rs. 2 face value, and reappointment of Mr. M. Ignatius (DIN: 08463140) as Director liable to retire by rotation. The board is also seeking shareholder approval for payment of commission to non-executive directors for a period of three years. The record date for dividend eligibility is 12th June 2026, with book closure from 13th to 27th June 2026. Dividend, if approved, will be paid on or before 4th July 2026, subject to tax deduction at source.

Likely market impact

Shareholders whose names appear in the register on the record date of 12th June 2026 will be eligible for the Rs. 3 per share dividend. Remote e-voting opens on 24th June 2026 and closes on 26th June 2026, giving investors a window to vote on the resolutions before the AGM.