Newspaper Publication regarding dispatch of Annual Report for FY 2025 - 26 of the Company includes Notice of 65th AGM.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
High Energy Batteries (India) Limited has informed the stock exchange about the publication of notices in Business Standard (English) and Maalai Malar (Tamil) on 05.06.2026, confirming the dispatch of the Annual Report for FY 2025-26 along with the Notice of the 65th Annual General Meeting. The 65th AGM is scheduled for Saturday, 27th June 2026 at 11:00 AM, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set Friday, 12th June 2026 as the Record Date to determine shareholders eligible for dividend for FY 2025-26. Remote e-Voting via CDSL will be available from 24th June 2026 (9:00 AM) to 26th June 2026 (5:00 PM), with the cut-off date for voting rights fixed as 20th June 2026. The Annual Report and AGM Notice have been emailed to 8,116 members whose email addresses are registered.
This is a routine regulatory compliance filing and does not carry any material impact on the stock price. The presence of a record date for dividend (12th June 2026) confirms a dividend has been declared for FY 2025-26, though the actual amount and dividend yield would need to be confirmed from the AGM notice or annual report. Investors should note the key dates — record date (12th June), AGM (27th June), and e-voting window (24-26th June).