Hitachi Energy India Limited has informed the Exchange about Copy of Newspaper Publication
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Hitachi Energy India Limited has published a notice in The Hindu Business Line (English) and Vijaya Karnataka (Kannada) newspapers on July 25, 2025, informing shareholders about its 6th Annual General Meeting. The AGM is scheduled for Wednesday, August 20, 2025, at 11:00 AM (IST) at Sheraton Grand Bangalore Hotel, Bengaluru. The Register of Members and Share Transfer Books will be closed from August 14, 2025 to August 20, 2025 (both days inclusive) to determine shareholders eligible for the dividend, if declared at the AGM. Remote e-voting will be available from August 16, 2025 (9:00 AM) to August 19, 2025 (5:00 PM), with the cut-off date set as August 13, 2025. Shareholders can also view a live webcast of the AGM proceedings.
No direct impact on stock price. Investors should note the book closure period (Aug 14–20) during which share transfers will not be processed, and the dividend eligibility cut-off date of August 13, 2025. Those wishing to vote on AGM resolutions must exercise their e-voting rights by August 19, 2025.