Submission of the Postal Ballot notice of the company.
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High Energy Batteries India has sent a Postal Ballot Notice to shareholders seeking approval for three board changes via remote e-voting (Feb 22 to Mar 23, 2026). The first resolution seeks re-appointment of Dr. G A Pathanjali as Managing Director for another 3-year term (April 2026 to March 2029), with a monthly salary of Rs 3.75 lakh plus Rs 45,000 HRA and commission of up to 100% of annual salary. The second resolution seeks approval to formalise the appointment of Mr. C V Ramana as LIC's Nominee Director on the board (LIC nominated him via a letter dated January 13, 2026). The third resolution appoints Mrs. Jayashree Ajit Shankar as Woman Independent Director for a 5-year term (April 2026 to March 2031), replacing outgoing independent director Mrs. Lalitha Lakshmanan whose second term is ending.
Routine board continuity move with no negative implications for shareholders. Dr. Pathanjali gets a fresh 3-year term, LIC strengthens its board presence through a nominee, and the company fills its mandatory woman independent director slot on time. No material financial or strategic change is signalled.