Hitachi Energy India Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2025
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Hitachi Energy India Limited has called its 6th Annual General Meeting (AGM) for Wednesday, August 20, 2025, at 11:00 a.m. IST in Bengaluru, with remote e-voting open from August 16 to August 19, 2025 and a record date of August 13, 2025. The key item for shareholders is the proposed dividend of Rs 6 per equity share (300%) on a face value of Rs 2 for FY25, with the Register of Members closed from August 14 to August 20, 2025. Other agenda items include adoption of FY25 audited financials, re-appointment of director Mr. Ismo Antero Haka (retiring by rotation), re-appointment of statutory auditors S.R. Batliboi & Associates LLP for a second 5-year term, appointment of V. Sreedharan and Associates as secretarial auditors for FY26–30, and shareholder approval for related party transactions of up to Rs 2,000 crore with Hitachi Energy Sweden AB for FY26.
The Rs 6 per share dividend (300%) signals strong FY25 profitability and meaningful cash return for shareholders. The Rs 2,000 crore related party transaction with the Swedish parent requires shareholder approval and is routine for a subsidiary, but investors should review terms for arm's-length pricing and governance.