Newspaper Publication regarding intimation of 65th Annual General Meeting of the Company scheduled to be held on Saturday, the 27th June, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
High Energy Batteries (India) Ltd has published a notice in Business Standard (English) and Maalai Malar (Tamil) on 01.06.2026 informing shareholders about its 65th AGM scheduled for Saturday, 27 June 2026 at 11:00 AM, held via Video Conference / OAVM. The Board has recommended a dividend of Rs. 3 per equity share (face value Rs. 5) for FY 2025-2026, with the record date fixed as Friday, 12 June 2026. E-voting facility will be provided through CDSL, with remote e-voting open from 24 June 2026 (9:00 AM) to 26 June 2026 (5:00 PM) and cut-off date set as 20 June 2026. The electronic Annual Report for FY 2025-2026 is being sent to members whose email IDs are registered, and physical copies will be available on specific request.
Shareholders should ensure their email IDs, bank account details, and PAN/Aadhaar are updated with their Depository Participant or the Registrar (Cameo Corporate Services Ltd) before the 12 June 2026 record date to receive the Rs. 3 dividend and AGM login credentials. The announcement is a routine compliance disclosure, so it is unlikely to cause any material movement in the stock price.