Letter to Shareholders, who have not registered their email id''s , advising them, the web -link and exact path of our Company''s website to access the Annual Report of the Company for FY 2025 -26.
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High Energy Batteries (India) Limited has informed shareholders about its 65th Annual General Meeting (AGM) scheduled for Saturday, 27th June 2026 at 11:00 A.M., to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). In line with MCA and SEBI exemptions, the AGM Notice and Annual Report for FY 2025-26 are being sent only by email to shareholders whose email addresses are registered with the Company, RTA, or Depository Participants. This letter specifically addresses shareholders who have not registered their email IDs, providing them with the direct web-link (https://www.highenergy.co.in/wp-content/uploads/2026/06/HEB_Annual-Report-2025-26.pdf) and the exact website path to access the Annual Report. Shareholders have been requested to update their email and mobile number with their Depository Participant (for demat shares) or with the Company/RTA Cameo Corporate Services Ltd (for physical shares) to receive future communications and AGM login credentials.
This is a routine procedural filing with no material impact on share price or business operations. Shareholders who have not registered their email IDs should update their details to access the AGM notice, Annual Report, and voting credentials; failure to do so may limit their ability to participate in the e-AGM.