Newspaper Publication of Postal Ballot Notice of the Company
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High Energy Batteries India Ltd has published its Postal Ballot Notice in Financial Express (English - All India edition) and Dinamalar (Tamil - Chennai edition) on 22.02.2026, as required under SEBI Listing Regulations. The notice was dispatched to members via email on 21.02.2026. Members are being asked to vote on a company resolution through remote e-voting, which runs from 22.02.2026 (9:00 AM) to 23.03.2026 (5:00 PM). The cut-off date to be eligible to vote is 13.02.2026. Results of the postal ballot will be announced on or before 24.03.2026 at 5:00 PM. Grievances related to e-voting can be directed to CDSL.
Shareholders should review the Postal Ballot Notice and cast their vote before 23.03.2026, as the resolution requires member approval to take effect. This is a routine compliance step and does not signal any immediate change in business operations.