Hitachi Energy India Limited has informed the Exchange about Copy of Newspaper Publication of Postal Ballot Notice
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Hitachi Energy India Limited has published a Postal Ballot Notice in 'The Hindu Business Line' (English) and 'Vijaya Karnataka' (Kannada) newspapers on August 22, 2025, as required under SEBI Listing Regulations. The Postal Ballot seeks shareholder approval through an Ordinary Resolution for the appointment of Mr. Jan Niklas Persson (DIN: 11239092) as a Non-Executive and Non-Independent Director of the company. The Notice was dispatched electronically on August 21, 2025, to members on record as of the cut-off date of August 15, 2025. Remote e-voting will be conducted from August 23, 2025 (9:00 a.m. IST) to September 21, 2025 (5:00 p.m. IST), with results expected on or before September 23, 2025. KFin Technologies has been engaged as the e-voting service provider, and Mr. S Kannan has been appointed as the Scrutinizer for the process.
This is a routine compliance filing for a board-level appointment. Since Mr. Jan Niklas Persson is being appointed as a Non-Executive and Non-Independent Director (likely representing the Hitachi parent company), shareholders may view this as a governance-related formality with no material impact on stock price. Shareholders should note the e-voting window and exercise their voting rights if they wish to participate.