Letter to Shareholders who have not registered their email id''s, advising them web-link and path to access the Annual Report of the Company for FY 2024 - 25
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Awaiting price reaction for this filing.
High Energy Batteries India Ltd has informed shareholders that its 64th Annual General Meeting will be held on Saturday, 21st June 2025 at 11:00 A.M. via Video Conference (VC)/Other Audio-Visual Means (OAVM). The AGM Notice and Annual Report for FY 2024-25 are being sent only by email to shareholders whose email IDs are registered with the company, its Registrar & Transfer Agent, or Depository Participants. In compliance with amended SEBI LODR Regulation 36(1)(b), the company has separately written to shareholders who have not registered their email addresses, sharing the exact web-link and path to download the Annual Report. The intimation is signed by Company Secretary V. Anantha Subramanian and filed with BSE under Scrip Code 504176 on May 30, 2025.
This is a routine regulatory filing with no material impact on the stock price. It only ensures that all shareholders, including those without registered emails, can access the FY2024-25 Annual Report and attend the upcoming e-AGM.